NEWELL PROPERTIES DEVELOPMENTS LIMITED
Company number 05061594
- Company Overview for NEWELL PROPERTIES DEVELOPMENTS LIMITED (05061594)
- Filing history for NEWELL PROPERTIES DEVELOPMENTS LIMITED (05061594)
- People for NEWELL PROPERTIES DEVELOPMENTS LIMITED (05061594)
- Charges for NEWELL PROPERTIES DEVELOPMENTS LIMITED (05061594)
- More for NEWELL PROPERTIES DEVELOPMENTS LIMITED (05061594)
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) |
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05 Nov 2024 | RP04CS01 | Second filing of Confirmation Statement dated 3 March 2021 | |
05 Nov 2024 | RP04CS01 | Second filing of Confirmation Statement dated 2 March 2020 | |
21 Oct 2024 | RESOLUTIONS |
Resolutions
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20 Oct 2024 | SH10 | Particulars of variation of rights attached to shares | |
14 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 Aug 2024 | PSC04 | Change of details for Mr Douglas John Carroll as a person with significant control on 1 July 2024 | |
19 Jul 2024 | CH03 | Secretary's details changed for Ms Mandy Carroll on 1 July 2024 | |
19 Jul 2024 | CH01 | Director's details changed for Mr Douglas John Carroll on 1 July 2024 | |
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 | |
05 Mar 2024 | CS01 | 02/03/24 Statement of Capital gbp 12753 | |
29 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
02 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with updates | |
22 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
02 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with updates | |
08 Jul 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
03 Mar 2021 | CS01 |
Confirmation statement made on 2 March 2021 with updates
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26 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
26 Feb 2021 | MR04 | Satisfaction of charge 3 in full | |
26 Feb 2021 | MR04 | Satisfaction of charge 5 in full | |
26 Feb 2021 | MR04 | Satisfaction of charge 050615940006 in full | |
26 Feb 2021 | MR04 | Satisfaction of charge 4 in full | |
22 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
28 May 2020 | MA | Memorandum and Articles of Association | |
28 May 2020 | RESOLUTIONS |
Resolutions
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