Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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29 Aug 2024 |
CH01 |
Director's details changed for Ms Mandy Carroll on 3 March 2017
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16 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2023
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16 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2022
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02 Aug 2024 |
PSC07 |
Cessation of Douglas John Carroll as a person with significant control on 1 January 2020
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02 Aug 2024 |
PSC07 |
Cessation of Douglas John Carroll as a person with significant control on 1 January 2020
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02 Aug 2024 |
PSC02 |
Notification of Newell Properties Developments Limited as a person with significant control on 1 January 2020
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19 Jul 2024 |
CH01 |
Director's details changed for Ms Mandy Carroll on 1 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Douglas John Carroll on 1 July 2024
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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
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
11/08/23 Statement of Capital gbp 50000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/08/2024.
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/08/2024.
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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08 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Feb 2021 |
MR04 |
Satisfaction of charge 034171920010 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 6 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 4 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 034171920011 in full
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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