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NEWLYN COURT LIMITED

Company number 03451803

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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)
06 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
01 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM02	Termination of appointment of Satyabhama Pudaruth as a secretary on 21 June 2023	View PDF Termination of appointment of Satyabhama Pudaruth as a secretary on 21 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CH01	Director's details changed for Mr Dhairya Choudhrie on 1 April 2023	View PDF Director's details changed for Mr Dhairya Choudhrie on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
26 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	MR01	Registration of charge 034518030003, created on 12 October 2022	View PDF Registration of charge 034518030003, created on 12 October 2022 - link opens in a new window - 78 pages (78 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AD01	Registered office address changed from Newlyn Court Merstone Close Bilston Wolverhampton WV14 0LR to 23 Buckingham Gate London SW1E 6LB on 12 October 2022	View PDF Registered office address changed from Newlyn Court Merstone Close Bilston Wolverhampton WV14 0LR to 23 Buckingham Gate London SW1E 6LB on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Colin Henry Horner as a director on 12 October 2022	View PDF Termination of appointment of Colin Henry Horner as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Philip Newton White as a director on 12 October 2022	View PDF Termination of appointment of Philip Newton White as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP03	Appointment of Ms Satyabhama Pudaruth as a secretary on 12 October 2022	View PDF Appointment of Ms Satyabhama Pudaruth as a secretary on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Dhairya Choudhrie as a director on 12 October 2022	View PDF Appointment of Mr Dhairya Choudhrie as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Mark Ian Tomalin as a director on 12 October 2022	View PDF Appointment of Mr Mark Ian Tomalin as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM02	Termination of appointment of Philip Newton White as a secretary on 12 October 2022	View PDF Termination of appointment of Philip Newton White as a secretary on 12 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC02	Notification of Henry Newton Care Limited as a person with significant control on 6 April 2016	View PDF Notification of Henry Newton Care Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Philip Newton White as a person with significant control on 17 October 2016	View PDF Cessation of Philip Newton White as a person with significant control on 17 October 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NEWLYN COURT LIMITED

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