NEWMAN OFFICES LTD
| Status | ACTIVE |
| Company No. | 11858476 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2019 |
| Age | 5 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
NEWMAN OFFICES LTD is an active private limited company with number 11858476. It was incorporated 5 years, 2 months, 17 days ago, on 04 March 2019. The company address is 66-67 Newman Street, London, W1T 3EQ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Change to a person with significant control
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-05
Psc name: Mr Max Robert Frohnsdorff
Documents
Notification of a person with significant control
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Max Robert Frohnsdorff
Notification date: 2024-01-05
Documents
Cessation of a person with significant control
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-05
Psc name: Stirling Chase Holdings Ltd.
Documents
Accounts with accounts type unaudited abridged
Date: 05 May 2023
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type unaudited abridged
Date: 23 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118584760001
Charge creation date: 2021-08-26
Documents
Accounts with accounts type unaudited abridged
Date: 04 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Termination director company with name termination date
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Stanfield
Termination date: 2020-03-23
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Stanfield
Appointment date: 2019-12-19
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-19
Officer name: Kenneth George Edward Frohnsdorff
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-19
Officer name: Dr Kenneth George Edward Frohnsdorff
Documents
Change account reference date company current extended
Date: 27 Jun 2019
Action Date: 31 Aug 2020
Category: Accounts
Type: AA01
New date: 2020-08-31
Made up date: 2020-03-31
Documents
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