ALLAN & NEWTON HOLDINGS LIMITED

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Date	Description
12/08/2512 August 2025 New	Micro company accounts made up to 2024-11-30 View Document
22/04/2522 April 2025	Confirmation statement made on 2025-02-23 with no updates View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
28/08/2428 August 2024	Micro company accounts made up to 2023-11-30 View Document
19/03/2419 March 2024	Second filing for the notification of Susan Allan as a person with significant control View Document
19/03/2419 March 2024	Second filing for the notification of Nicola Newton as a person with significant control View Document
06/03/246 March 2024	Confirmation statement made on 2024-02-23 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
16/08/2316 August 2023	Micro company accounts made up to 2022-11-30 View Document
01/03/231 March 2023	Confirmation statement made on 2023-02-23 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
29/04/2229 April 2022	Notification of Nicola Newton as a person with significant control on 2021-05-17 View Document
29/04/2229 April 2022	Confirmation statement made on 2022-02-23 with updates View Document

29/04/2229 April 2022	Notification of Philip Newton as a person with significant control on 2021-05-17 View Document
29/04/2229 April 2022	Cessation of Robert Edward Loveday as a person with significant control on 2021-05-17 View Document
29/04/2229 April 2022	Notification of Simon Allan as a person with significant control on 2021-05-17 View Document
29/04/2229 April 2022	Notification of Susan Allan as a person with significant control on 2021-05-17 View Document
25/04/2225 April 2022	Statement of capital following an allotment of shares on 2021-05-25 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
09/06/219 June 2021	ARTICLES OF ASSOCIATION View Document
09/06/219 June 2021	ADOPT ARTICLES 20/05/2021 View Document
19/05/2119 May 2021	DIRECTOR APPOINTED MR PHILIP LANCELOT NEWTON View Document
19/05/2119 May 2021	17/05/21 STATEMENT OF CAPITAL GBP 2 View Document
19/05/2119 May 2021	DIRECTOR APPOINTED MR SIMON ALLAN View Document
19/05/2119 May 2021	APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVEDAY View Document
24/02/2124 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document