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NEWELL COMMERCIAL PROPERTIES LIMITED

Company number 00577239

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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)
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4,875
13 Nov 2015 TM02 Termination of appointment of Susan Diane Rakusen as a secretary on 3 February 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 MR04 Satisfaction of charge 13 in full
17 Jun 2015 MR04 Satisfaction of charge 11 in full
06 Jun 2015 MR01 Registration of charge 005772390014, created on 22 May 2015
24 Feb 2015 CC04 Statement of company's objects
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company shall not have an authorised share capital 12/12/2014
10 Dec 2014 TM01 Termination of appointment of Elspeth Mhairi Mcquiston as a director on 9 December 2014
26 Nov 2014 AP03 Appointment of Mrs Susan Diane Rakusen as a secretary on 26 November 2014
26 Nov 2014 TM02 Termination of appointment of Elspeth Mhairi Mcquiston as a secretary on 25 November 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 4,875
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4,875
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders