NEWTON H2 LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with updates

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27/05/2527 May 2025 Termination of appointment of Joanne Claire Smithers as a director on 2025-05-12

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27/05/2527 May 2025 Cessation of Kenneth William Smithers as a person with significant control on 2025-05-12

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27/05/2527 May 2025 Cessation of Joanne Claire Smithers as a person with significant control on 2025-05-12

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27/05/2527 May 2025 Appointment of Mr Sital Joshi as a director on 2025-05-12

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27/05/2527 May 2025 Appointment of Mr Kenneth William Smithers as a director on 2025-05-12

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27/05/2527 May 2025 Notification of Bam Spv 1 Limited as a person with significant control on 2025-05-12

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29/04/2529 April 2025 Cessation of Evie Freya Roberta Pearce as a person with significant control on 2025-04-29

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29/04/2529 April 2025 Change of details for Joanne Claire Smithers as a person with significant control on 2025-04-29

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29/04/2529 April 2025 Notification of Kenneth William Smithers as a person with significant control on 2025-04-29

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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22/01/2522 January 2025 Certificate of change of name

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25/09/2425 September 2024 Confirmation statement made on 2024-09-23 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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18/10/2318 October 2023 Confirmation statement made on 2023-09-23 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/09/2230 September 2022 Previous accounting period shortened from 2022-07-31 to 2022-05-31

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30/09/2230 September 2022 Accounts for a dormant company made up to 2022-05-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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23/09/2223 September 2022 Notification of Evie Freya Roberta Pearce as a person with significant control on 2022-09-01

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23/09/2223 September 2022 Notification of Joanne Claire Smithers as a person with significant control on 2022-09-01

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23/09/2223 September 2022 Cessation of Jack William Jeffery as a person with significant control on 2022-09-01

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23/09/2223 September 2022 Termination of appointment of Jack William Jeffery as a director on 2022-09-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-07-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2029 July 2020 DIRECTOR APPOINTED MR JACK WILLIAM JEFFERY

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS EVIE FREYA ROBERTA PEARCE / 14/07/2020

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14/07/2014 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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