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NEWTOWN SECRETARIAT LIMITED

Company number 05317878

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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 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
08 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 AP01 Appointment of Mrs Sharon Moorey as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mrs Lucy Traviss as a director on 31 March 2022
01 Apr 2022 PSC02 Notification of Hbtt Holdings Limited as a person with significant control on 31 March 2022
31 Mar 2022 TM02 Termination of appointment of Malcolm John Traviss as a secretary on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Malcolm John Traviss as a director on 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1