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NEWTONVALE LIMITED

Company number 02482410

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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 Apr 2022 PSC07 Cessation of Giovanni Cantarella as a person with significant control on 25 March 2022
18 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
12 Jan 2022 MR04 Satisfaction of charge 1 in full
30 Nov 2021 TM01 Termination of appointment of Douglas Nicholas Adamson as a director on 30 November 2021
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 CH01 Director's details changed for Mr Adrian Peter Baker on 11 May 2021
17 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
17 Aug 2020 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
06 Feb 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019
01 Feb 2019 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019
08 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 AD01 Registered office address changed from C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016
07 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,200.1
06 Apr 2016 CH04 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,200.1