| Name: |
H. M. NEWMAN LIMITED
H. M. NEWMAN LTD |
| Address: | 2 HOLLY HILL, VAUXHALL LANE, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN4 0XD |
| Incorporation Date: | 2003-03-07 |
| date | name | form type |
| 2022-03-08 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | CS01 |
| 2022-08-30 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-15 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | CS01 |
| 2021-07-05 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-17 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | CS01 |
| 2020-09-16 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROMKELSEY HOUSE 77 HIGH STREETBECKENHAMKENTBR3 1AN | AD01 |
| 2019-11-30 | ADOPT ARTICLES 22/11/2019 | RES01 |
| 2019-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY NEWMAN / 26/02/2019 | CH01 |
| 2019-03-21 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | CS01 |
| 2019-04-26 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-26 | PSC'S CHANGE OF PARTICULARS / MRS HELEN MARY NEWMAN / 26/02/2019 | PSC04 |
| 2018-03-20 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | CS01 |
| 2018-08-30 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-22 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-09 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | CS01 |
| 2016-08-23 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-08 | 07/03/16 FULL LIST | AR01 |
| 2015-03-23 | 07/03/15 FULL LIST | AR01 |
| 2015-08-26 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-04 | 07/03/14 FULL LIST | AR01 |
| 2013-04-30 | 07/03/13 FULL LIST | AR01 |
| 2013-08-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-07 | 07/03/12 FULL LIST | AR01 |
| 2012-03-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-08-07 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROMST BRIDE'S HOUSE 32 HIGH STREETBECKENHAMKENTBR3 1AY | AD01 |
| 2011-04-06 | 07/03/11 FULL LIST | AR01 |
| 2011-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY NEWMAN / 01/02/2011 | CH01 |
| 2011-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY NEWMAN / 07/03/2011 | CH01 |
| 2011-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY NEWMAN / 07/03/2011 | CH01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY NEWMAN / 07/03/2010 | CH01 |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY NEWMAN / 01/09/2010 | CH01 |
| 2010-08-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-18 | 07/03/10 FULL LIST | AR01 |
| 2009-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROMST BRIDE'S HOUSE, 32 HIGH STREETBECKENHAMKENTBR3 1BD | 287 |
| 2009-04-09 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-21 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-14 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-23 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-03-13 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-03-17 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-03-17 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-06-04 | APPOINT NOMINEE 08/03/03 | RES13 |
| 2004-06-04 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-03-29 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 | 225 |
| 2003-04-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-30 | SECRETARY RESIGNED | 288b |
| 2003-04-29 | AD 07/03/03-23/04/03£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-04-30 | DIRECTOR RESIGNED | 288b |
| 2003-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-06 12:01:14