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NEWELL PROPERTIES LIMITED

Company number 03417192

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
29 Aug 2024 CH01 Director's details changed for Ms Mandy Carroll on 3 March 2017
16 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 11 August 2023
16 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 11 August 2022
02 Aug 2024 PSC07 Cessation of Douglas John Carroll as a person with significant control on 1 January 2020
02 Aug 2024 PSC07 Cessation of Douglas John Carroll as a person with significant control on 1 January 2020
02 Aug 2024 PSC02 Notification of Newell Properties Developments Limited as a person with significant control on 1 January 2020
19 Jul 2024 CH01 Director's details changed for Ms Mandy Carroll on 1 July 2024
19 Jul 2024 CH01 Director's details changed for Mr Douglas John Carroll on 1 July 2024
19 Jul 2024 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 19 July 2024
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Aug 2023 CS01 11/08/23 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/08/2024.
22 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/08/2024.
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
08 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Feb 2021 MR04 Satisfaction of charge 034171920010 in full
26 Feb 2021 MR04 Satisfaction of charge 6 in full
26 Feb 2021 MR04 Satisfaction of charge 2 in full
26 Feb 2021 MR04 Satisfaction of charge 034171920011 in full
26 Feb 2021 MR04 Satisfaction of charge 4 in full
22 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
20 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018