PAUL NEWMAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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19/03/2519 March 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/08/242 August 2024 Accounts for a dormant company made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-12-31

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27/02/2327 February 2023 Termination of appointment of David Horgan as a secretary on 2023-02-27

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27/02/2327 February 2023 Termination of appointment of David Horgan as a director on 2023-02-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/08/188 August 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEWMAN NEW HOMES LIMITED

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22/06/1822 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 134 DUNTHORNE WAY GRANGE FARM MILTON KEYNES BUCKINGHAMSHIRE MK8 0LW

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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11/07/1311 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/07/129 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/07/1112 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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23/06/1123 June 2011 SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR JANE ESSES

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/07/109 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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28/06/1028 June 2010 SAIL ADDRESS CREATED

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28/06/1028 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/10/0927 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/07/098 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE ESSES / 04/07/2008

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18/08/0818 August 2008 LOCATION OF REGISTER OF MEMBERS

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18/08/0818 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 04/07/2008

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 1 TURPYN COURT WOUGHTON ON THE GREEN MILTON KEYNES MK6 3BW

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13/07/0713 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 DIRECTOR RESIGNED

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29/12/0629 December 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/07/0619 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 S366A DISP HOLDING AGM 26/10/05

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25/10/0525 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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19/07/0519 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 12 PLYMPTON STREET ST JOHNS WOOD LONDON NW8 8AB

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01/09/041 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 SECRETARY RESIGNED

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22/07/0422 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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