Ernest Newson & Son Holdings Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2025)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2025-01-31 | |
Employees | £2 | 0% |
ERNEST NEWSON & SON LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00444209 |
Record last updated |
Wednesday, March 22, 2023 9:50:19 AM UTC |
Official Address |
26 Albany Gardens East Clacton On Seasex Co156hp St Pauls
There are 3 companies registered at this street
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Locality |
St Pauls |
Region |
Essex, England |
Postal Code |
CO156HP
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Sector |
Other letting and operating of own or leased real estate |
Visits
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Paul Lee (born on Jan 19, 1953), 105 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 9, 2023 |
Resignation of one Secretary (a woman)
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Registry |
Mar 9, 2023 |
Appointment of a man as Secretary
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Registry |
Mar 8, 2022 |
Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm
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Registry |
Mar 8, 2022 |
Resignation of 2 people: a woman and a man
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Registry |
Feb 1, 2021 |
Appointment of a woman
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Registry |
Feb 1, 2021 |
Resignation of one Shareholder (25-50%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Apr 10, 2016 |
Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
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Financials |
Feb 23, 2016 |
Annual accounts
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Registry |
Feb 4, 2016 |
Annual return
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Financials |
Mar 18, 2015 |
Annual accounts
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Registry |
Feb 3, 2015 |
Annual return
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Financials |
Mar 18, 2014 |
Annual accounts
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Registry |
Feb 4, 2014 |
Annual return
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Financials |
Apr 9, 2013 |
Annual accounts
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Registry |
Feb 1, 2013 |
Annual return
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Financials |
Mar 15, 2012 |
Annual accounts
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Registry |
Feb 5, 2012 |
Annual return
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Financials |
Mar 22, 2011 |
Annual accounts
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Registry |
Feb 7, 2011 |
Annual return
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Financials |
Mar 16, 2010 |
Annual accounts
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Registry |
Feb 2, 2010 |
Change of particulars for director
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Registry |
Feb 2, 2010 |
Change of particulars for director 2646871...
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Registry |
Feb 2, 2010 |
Change of particulars for director
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Registry |
Feb 2, 2010 |
Annual return
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Registry |
Feb 2, 2010 |
Change of particulars for director
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Registry |
Feb 2, 2010 |
Change of particulars for director 2646871...
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Financials |
May 7, 2009 |
Annual accounts
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Registry |
Feb 2, 2009 |
Annual return
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Financials |
May 1, 2008 |
Annual accounts
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Registry |
Feb 19, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 14, 2008 |
Annual return
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Financials |
Jun 22, 2007 |
Annual accounts
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Registry |
Feb 1, 2007 |
Annual return
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Financials |
Aug 30, 2006 |
Annual accounts
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Registry |
Feb 8, 2006 |
Annual return
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Financials |
Sep 8, 2005 |
Annual accounts
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Registry |
Feb 18, 2005 |
Annual return
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Financials |
Sep 28, 2004 |
Annual accounts
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Registry |
Feb 10, 2004 |
Annual return
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Financials |
Nov 5, 2003 |
Annual accounts
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Registry |
Feb 12, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 12, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge 1753698...
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Registry |
Feb 12, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 24, 2003 |
Annual return
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Financials |
Nov 18, 2002 |
Annual accounts
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Registry |
Feb 1, 2002 |
Appointment of a man as Biological Researcher and Director
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Registry |
Jan 27, 2002 |
Annual return
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Registry |
Jan 27, 2002 |
Appointment of a person
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Registry |
Jan 27, 2002 |
Location of register of members address changed
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Financials |
Nov 20, 2001 |
Annual accounts
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Registry |
Feb 21, 2001 |
Annual return
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Registry |
Feb 20, 2001 |
Resignation of a person
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Registry |
Feb 20, 2001 |
Resignation of a director
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Registry |
Feb 20, 2001 |
Resignation of a person
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Registry |
Feb 8, 2001 |
Change of name certificate
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Registry |
Feb 8, 2001 |
Company name change
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Registry |
Jan 31, 2001 |
Resignation of 2 people: one Marketing Dir, one Company Director and one Director (a man)
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Financials |
Oct 13, 2000 |
Annual accounts
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Registry |
Feb 17, 2000 |
Annual return
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Financials |
Oct 22, 1999 |
Annual accounts
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Registry |
Feb 10, 1999 |
Annual return
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Financials |
Jul 21, 1998 |
Annual accounts
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Registry |
Apr 7, 1998 |
Appointment of a person
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Registry |
Jan 23, 1998 |
Annual return
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Registry |
Dec 4, 1997 |
Particulars of a mortgage or charge
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Registry |
Sep 29, 1997 |
Auditor's letter of resignation
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Financials |
Aug 1, 1997 |
Annual accounts
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Registry |
May 22, 1997 |
Appointment of a man as Marketing Dir and Director
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Registry |
Jan 25, 1997 |
Annual return
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Registry |
Dec 23, 1996 |
Appointment of a person
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Registry |
Nov 1, 1996 |
Appointment of a man as Director
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Financials |
Oct 22, 1996 |
Annual accounts
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Registry |
Feb 27, 1996 |
Annual return
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Registry |
Feb 27, 1996 |
Annual return 1800813...
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Registry |
Dec 28, 1995 |
Director resigned, new director appointed
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Financials |
Sep 20, 1995 |
Annual accounts
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Registry |
Sep 8, 1995 |
Appointment of a man as Company Director and Director
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Registry |
Feb 21, 1995 |
Annual return
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Financials |
Jun 21, 1994 |
Annual accounts
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Registry |
Mar 4, 1994 |
Annual return
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Financials |
May 26, 1993 |
Annual accounts
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Registry |
Mar 8, 1993 |
Annual return
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Registry |
Jan 31, 1993 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Jan 22, 1993 |
Annual return
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Financials |
Nov 30, 1992 |
Annual accounts
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Registry |
Apr 10, 1992 |
Resolution
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Registry |
Apr 10, 1992 |
Resolution 1944593...
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Registry |
Apr 10, 1992 |
Resolution
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Registry |
Apr 10, 1992 |
Resolution 1766224...
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Registry |
Apr 10, 1992 |
Resolution
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Registry |
Apr 10, 1992 |
Resolution 1788353...
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Registry |
Apr 10, 1992 |
Auth. allotment of shares and debentures
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Registry |
Apr 10, 1992 |
Elective resolution
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Registry |
Feb 10, 1992 |
Annual return
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Registry |
Oct 16, 1991 |
Annual return 1788766...
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Financials |
Apr 23, 1991 |
Annual accounts
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Registry |
Mar 22, 1991 |
Annual return
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Registry |
Dec 4, 1990 |
Annual return 1844399...
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Financials |
May 23, 1990 |
Annual accounts
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Registry |
Nov 13, 1989 |
Annual return
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