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NEWELL PALMER HOLDINGS LIMITED

Company number 02790773

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
11 Mar 2021 AD04 Register(s) moved to registered office address Reading House Reading Bridge Reading RG1 8LS
11 Jan 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
16 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 July 2019
15 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/19
15 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/19
07 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/19
23 Jul 2020 PSC05 Change of details for Cpl Bidco Limited as a person with significant control on 19 June 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
10 Feb 2020 PSC02 Notification of Cpl Bidco Limited as a person with significant control on 5 December 2018
10 Feb 2020 PSC07 Cessation of Capital Professional Limited as a person with significant control on 12 August 2019
04 Feb 2020 PSC02 Notification of Capital Professional Limited as a person with significant control on 12 August 2019
04 Feb 2020 PSC07 Cessation of Cpl Bidco Limited as a person with significant control on 12 August 2019
27 Dec 2019 MR04 Satisfaction of charge 027907730002 in full
24 Dec 2019 PSC02 Notification of Cpl Bidco Limited as a person with significant control on 5 December 2018
24 Dec 2019 PSC07 Cessation of Capital Professional Limited as a person with significant control on 31 July 2019
31 Oct 2019 TM01 Termination of appointment of Matthew Charles Moore as a director on 25 October 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend/ reduction of capital 04/09/2019