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NEWELL COMMERCIAL PROPERTIES LIMITED

Company number 00577239

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2024	CH01	Director's details changed for Mr Douglas John Carroll on 13 May 2024	View PDF Director's details changed for Mr Douglas John Carroll on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2024	PSC07	Cessation of Douglas John Carroll as a person with significant control on 23 July 2021	View PDF Cessation of Douglas John Carroll as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2024	PSC02	Notification of Newell Properties Developments Limited as a person with significant control on 23 July 2021	View PDF Notification of Newell Properties Developments Limited as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CH01	Director's details changed for Mr Douglas John Carroll on 1 July 2024	View PDF Director's details changed for Mr Douglas John Carroll on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AD01	Registered office address changed from Dicken House Guithavon Street Witham CM8 1BJ England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 19 July 2024	View PDF Registered office address changed from Dicken House Guithavon Street Witham CM8 1BJ England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 19 July 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	AD01	Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to Dicken House Guithavon Street Witham CM8 1BJ on 13 October 2021	View PDF Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to Dicken House Guithavon Street Witham CM8 1BJ on 13 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC01	Notification of Douglas John Carroll as a person with significant control on 23 July 2021	View PDF Notification of Douglas John Carroll as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC07	Cessation of Michael Lane as a person with significant control on 23 July 2021	View PDF Cessation of Michael Lane as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	TM01	Termination of appointment of Michael Laurence Lane as a director on 23 July 2021	View PDF Termination of appointment of Michael Laurence Lane as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Mr Douglas John Carroll as a director on 23 July 2021	View PDF Appointment of Mr Douglas John Carroll as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MR04	Satisfaction of charge 005772390014 in full	View PDF Satisfaction of charge 005772390014 in full - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Apr 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 3 pages (3 pages)

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NEWELL COMMERCIAL PROPERTIES LIMITED

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