NEWNHAM STRUCTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 01/11/241 November 2024 | Registered office address changed from Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE England to Laundry Loke North Walsham Norfolk NR28 0BD on 2024-11-01 |
| 01/11/241 November 2024 | Change of details for Mr Christopher Newnham as a person with significant control on 2024-09-19 |
| 01/11/241 November 2024 | Director's details changed for Mr Christopher Newnham on 2024-09-19 |
| 22/02/2422 February 2024 | Appointment of Mr James Thomas Newnham as a director on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Change of share class name or designation |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 28/02/2228 February 2022 | Registered office address changed from 170 High Street Gorleston Great Yarmouth Norfolk NR31 6RG to Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE on 2022-02-28 |
| 28/02/2228 February 2022 | Change of details for Mr Christopher Newnham as a person with significant control on 2021-12-15 |
| 28/02/2228 February 2022 | Director's details changed for Mr Christopher Newnham on 2021-12-15 |
| 20/12/2120 December 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 11/05/2011 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070578770004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070578770003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVIES / 16/10/2015 |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1516 October 2015 | COMPANY NAME CHANGED NEWNHAM & ABEL ( STRUCTURES ) LTD CERTIFICATE ISSUED ON 16/10/15 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR SEAN DAVIES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | 27/10/14 NO CHANGES |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | 27/10/13 NO CHANGES |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM NEWNHAM AND ABEL LTD LAUNDRY LOKE NORTH WALSHAM NORFOLK NR28 0BD ENGLAND |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/03/129 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 01/02/121 February 2012 | COMPANY NAME CHANGED NEWNHAM & ABEL ( FLAT ROOFING ) LTD CERTIFICATE ISSUED ON 01/02/12 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF UNITED KINGDOM |
| 04/01/124 January 2012 | Annual return made up to 27 October 2011 with full list of shareholders |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1027 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | PREVSHO FROM 31/03/2011 TO 31/03/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/11/0928 November 2009 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 27/10/0927 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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