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NEWSWELL (UK) LIMITED

Company number 04665442

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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
24 Jun 2024 CH04 Secretary's details changed for Springfield Secretaries Ltd. on 24 June 2024
24 Jun 2024 AD01 Registered office address changed from Unit 2 Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AQ England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 24 June 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
14 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
21 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
24 Nov 2017 MR04 Satisfaction of charge 1 in full
24 Nov 2017 MR04 Satisfaction of charge 2 in full
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
19 Apr 2016 AP04 Appointment of Springfield Secretaries Ltd. as a secretary on 1 April 2016
19 Apr 2016 TM01 Termination of appointment of Kevin Eccleshall as a director on 22 March 2016
19 Apr 2016 TM02 Termination of appointment of Kevin Eccleshall as a secretary on 22 March 2016