PAUL NEWMAN DEVELOPMENTS LIMITED

Company number 05157496 ·

Active

78 filings

Date Filing
17 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 Director's details changed for Keith Lowe on 2025-12-03 · 2 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-18 with no updates · 3 pages View document
19 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
30 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
27 Feb 2023 Termination of appointment of David Horgan as a director on 2023-02-27 · 1 page View document
27 Feb 2023 Termination of appointment of David Horgan as a secretary on 2023-02-27 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
1 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
14 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
7 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Aug 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
25 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEWMAN NEW HOMES LIMITED View document
22 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
13 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 134 DUNTHORNE WAY GRANGE FARM MILTON KEYNES BUCKINGHAMSHIRE MK8 0LW View document
25 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
22 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
27 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
11 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
13 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
12 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
23 Jun 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 View document
23 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JANE ESSES View document
26 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
28 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
28 Jun 2010 SAIL ADDRESS CREATED View document
27 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Jul 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE ESSES / 04/07/2008 View document
18 Aug 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
18 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 04/07/2008 View document
30 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Sep 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 1 TURPYN COURT WOUGHTON ON THE GREEN MILTON KEYNES MK6 3BW View document
13 Jul 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
8 May 2007 DIRECTOR RESIGNED View document
29 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Jul 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
6 Dec 2005 S366A DISP HOLDING AGM 26/10/05 View document
25 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jul 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 12 PLYMPTON STREET ST JOHNS WOOD LONDON NW8 8AB View document
1 Sep 2004 SECRETARY RESIGNED View document
1 Sep 2004 DIRECTOR RESIGNED View document
22 Jul 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
18 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document