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NEWELL (NORTHWOOD) LIMITED

Company number 01651100

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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)
03 Mar 2015 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 3 March 2015
03 Mar 2015 TM02 Termination of appointment of Christopher James Leete as a secretary on 3 March 2015
24 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
01 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
30 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2012 TM01 Termination of appointment of Alexander Moore as a director
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 25 October 2011
17 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
26 Oct 2010 AD04 Register(s) moved to registered office address
26 Jul 2010 TM01 Termination of appointment of Imran Khan as a director
26 Jul 2010 TM01 Termination of appointment of Janet Rudge as a director
21 Jun 2010 TM01 Termination of appointment of John Brown as a director
25 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 CH01 Director's details changed for Janet Rudge on 29 October 2009
15 Jan 2010 CH01 Director's details changed for Mrs Tania Jean Swallow on 29 October 2009
15 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 CH01 Director's details changed for Graham Dennis Fowler on 29 October 2009
15 Jan 2010 CH01 Director's details changed for Alexander Joseph Moore on 29 October 2009