NEWNHAM STRUCTURES LTD

Company number 07057877 ·

Active

68 filings

Date Filing
9 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-27 with updates · 6 pages View document
26 Sep 2025 Termination of appointment of James Thomas Newnham as a director on 2025-09-05 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
1 Nov 2024 Director's details changed for Mr Christopher Newnham on 2024-09-19 · 2 pages View document
1 Nov 2024 Change of details for Mr Christopher Newnham as a person with significant control on 2024-09-19 · 2 pages View document
1 Nov 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 · 1 page View document
22 Feb 2024 Appointment of Mr James Thomas Newnham as a director on 2024-02-21 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Resolutions · 1 page View document
14 Nov 2022 Change of share class name or designation · 2 pages View document
14 Nov 2022 Resolutions View document
11 Nov 2022 Confirmation statement made on 2022-10-27 with updates · 6 pages View document
28 Feb 2022 Change of details for Mr Christopher Newnham as a person with significant control on 2021-12-15 · 2 pages View document
28 Feb 2022 Director's details changed for Mr Christopher Newnham on 2021-12-15 · 2 pages View document
28 Feb 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 · 1 page View document
20 Dec 2021 Amended total exemption full accounts made up to 2020-12-31 · 11 pages View document
16 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
12 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES View document
11 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070578770004 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View document
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View document
31 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070578770003 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
8 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
2 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVIES / 16/10/2015 View document
30 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Oct 2015 COMPANY NAME CHANGED NEWNHAM & ABEL ( STRUCTURES ) LTD CERTIFICATE ISSUED ON 16/10/15 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Mar 2015 DIRECTOR APPOINTED MR SEAN DAVIES View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 27/10/14 NO CHANGES View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Nov 2013 27/10/13 NO CHANGES View document
7 Oct 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM NEWNHAM AND ABEL LTD LAUNDRY LOKE NORTH WALSHAM NORFOLK NR28 0BD ENGLAND View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
11 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Mar 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Mar 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
1 Feb 2012 COMPANY NAME CHANGED NEWNHAM & ABEL ( FLAT ROOFING ) LTD CERTIFICATE ISSUED ON 01/02/12 View document
4 Jan 2012 Annual return made up to 27 October 2011 with full list of shareholders View document
4 Jan 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF UNITED KINGDOM View document
5 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Oct 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
22 Jun 2010 PREVSHO FROM 31/03/2011 TO 31/03/2010 View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Nov 2009 CURREXT FROM 31/10/2010 TO 31/03/2011 View document
27 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document