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NEWELL PROPERTIES DEVELOPMENTS LIMITED

Company number 05061594

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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)
05 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 3 March 2021 This document is being processed and will be available in 10 days.
05 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 2 March 2020 This document is being processed and will be available in 10 days.
21 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ The company should acquire the entire issued share capital of newell properties LIMITED 01/01/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The company should acquire the entire issued share capital of newell properties LIMITED 01/01/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 12,750	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 12,750 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Aug 2024	PSC04	Change of details for Mr Douglas John Carroll as a person with significant control on 1 July 2024	View PDF Change of details for Mr Douglas John Carroll as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CH03	Secretary's details changed for Ms Mandy Carroll on 1 July 2024	View PDF Secretary's details changed for Ms Mandy Carroll on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CH01	Director's details changed for Mr Douglas John Carroll on 1 July 2024	View PDF Director's details changed for Mr Douglas John Carroll on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	02/03/24 Statement of Capital gbp 12753	View PDF 02/03/24 Statement of Capital gbp 12753 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/11/2024	View PDF Confirmation statement made on 2 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/11/2024 - link opens in a new window - 6 pages (6 pages)
26 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	MR04	Satisfaction of charge 050615940006 in full	View PDF Satisfaction of charge 050615940006 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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NEWELL PROPERTIES DEVELOPMENTS LIMITED

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