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NEWSELLS PARK ESTATES LIMITED

Company number 03994797

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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)
27 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	MR01	Registration of charge 039947970002, created on 13 June 2024	View PDF Registration of charge 039947970002, created on 13 June 2024 - link opens in a new window - 59 pages (59 pages)
12 Sep 2023	CH01	Director's details changed for Mr Graham Francis Smith on 23 August 2023	View PDF Director's details changed for Mr Graham Francis Smith on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP03	Appointment of Mr Mark Cooper as a secretary on 14 July 2022	View PDF Appointment of Mr Mark Cooper as a secretary on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM02	Termination of appointment of Steven James Atherton as a secretary on 14 July 2022	View PDF Termination of appointment of Steven James Atherton as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	CH01	Director's details changed for Mr Graham Smith Bernal on 6 April 2022	View PDF Director's details changed for Mr Graham Smith Bernal on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC02	Notification of Smith Bernal Family Holdings Limited as a person with significant control on 14 June 2021	View PDF Notification of Smith Bernal Family Holdings Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 18 June 2021	View PDF Withdrawal of a person with significant control statement on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Walter Andreas Jacobs as a director on 14 June 2021	View PDF Termination of appointment of Walter Andreas Jacobs as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Philipp Haller as a director on 14 June 2021	View PDF Termination of appointment of Philipp Haller as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mr Graham Smith Bernal as a director on 14 June 2021	View PDF Appointment of Mr Graham Smith Bernal as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Dominique Graz as a director on 14 June 2021	View PDF Termination of appointment of Dominique Graz as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Nathalie Albin-Jacobs as a director on 14 June 2021	View PDF Termination of appointment of Nathalie Albin-Jacobs as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
21 May 2021	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)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AP01	Appointment of Mr Dominique Graz as a director on 12 February 2021	View PDF Appointment of Mr Dominique Graz as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of Michael Daniel Tuchschmid as a director on 5 February 2021	View PDF Termination of appointment of Michael Daniel Tuchschmid as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
03 Aug 2020	AP01	Appointment of Mr Philipp Haller as a director on 1 August 2020	View PDF Appointment of Mr Philipp Haller as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

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NEWSELLS PARK ESTATES LIMITED

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