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NEWTON HOUSE MANAGEMENT COMPANY (DEVON) LIMITED

Company number 01576045

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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)
28 Jan 2025 AP01 Appointment of Mr Maciej Marcin Grabowski as a director on 27 January 2025
28 Jan 2025 AP01 Appointment of Ms Ann Quon as a director on 27 January 2025
28 Jan 2025 AP01 Appointment of Mrs Margaret Penelope Pearkes as a director on 27 January 2025
25 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
23 Feb 2024 AA Micro company accounts made up to 29 September 2023
16 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
10 Feb 2023 AA Micro company accounts made up to 29 September 2022
27 May 2022 AA Micro company accounts made up to 29 September 2021
25 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
18 Nov 2021 TM01 Termination of appointment of Roy Scott Crowcroft as a director on 7 August 2021
25 Jun 2021 AA Micro company accounts made up to 29 September 2020
19 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
27 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
27 May 2020 TM01 Termination of appointment of David Compton Coard as a director on 27 February 2020
10 Mar 2020 AA Micro company accounts made up to 29 September 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
04 Apr 2019 AD01 Registered office address changed from Trowers & Hamlins the Senate Southernhay Gardens Exeter Devon EX1 1UG United Kingdom to 8 Newton House Newton Saint Cyres Exeter Devon EX5 5BL on 4 April 2019
01 Mar 2019 AA Micro company accounts made up to 29 September 2018
29 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
29 May 2018 AD01 Registered office address changed from C/O Stones Solicitors Linacre House Southernhay Gardens Exeter EX1 1UG to Trowers & Hamlins the Senate Southernhay Gardens Exeter Devon EX1 1UG on 29 May 2018
16 Mar 2018 AA Micro company accounts made up to 29 September 2017
24 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
13 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The memorandum of association of the company be deleted in its entirety and all provisions formerly contained in the memorandum that do not appear in the articles of association as amended by resolution will no longer have effect in the company. 25/01/2017
13 Feb 2017 CC04 Statement of company's objects
30 Jan 2017 AA Total exemption small company accounts made up to 29 September 2016