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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)
20 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
13 May 2019 TM02 Termination of appointment of Douglas John Carroll as a secretary on 30 April 2019
08 Apr 2019 MR01 Registration of charge 034171920011, created on 4 April 2019
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
23 Mar 2018 MR01 Registration of charge 034171920010, created on 22 March 2018
01 Dec 2017 MR04 Satisfaction of charge 8 in full
14 Nov 2017 MR04 Satisfaction of charge 9 in full
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Aug 2017 PSC04 Change of details for Mr Douglas John Carroll as a person with significant control on 3 March 2017
21 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
21 Aug 2017 PSC01 Notification of Douglas John Carroll as a person with significant control on 6 April 2016
13 Mar 2017 CH01 Director's details changed for Mr Douglas John Carroll on 3 March 2017
14 Dec 2016 CH03 Secretary's details changed for Mr Douglas John Carroll on 22 November 2016
14 Dec 2016 CH01 Director's details changed for Mr Douglas John Carroll on 22 November 2016
14 Dec 2016 AD01 Registered office address changed from 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE to Dickens House Guithavon Street Witham Essex CM8 1BJ on 14 December 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 50,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 50,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 50,000