NEWTON FALLOWELL LIMITED

Company number 05372232

Date	Type	Description	View / Download
26 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 13/02/2017	(7 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
21 Aug 2017	TM01	Termination of appointment of Michael John Stephen Goddard as a director on 21 August 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 26/03/2018.	(7 pages)
18 Jan 2017	TM01	Termination of appointment of Andrew Ironmonger Derry as a director on 29 February 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jun 2016	MR01	Registration of charge 053722320005, created on 7 June 2016	(9 pages)
16 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100,025	(9 pages)
16 Feb 2016	AD02	Register inspection address has been changed from Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to The Old Courthouse London Road Grantham Lincolnshire NG31 6HR	(1 page)
11 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Dec 2015	MR04	Satisfaction of charge 4 in full	(1 page)
04 Aug 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
04 Aug 2015	AD01	Registered office address changed from 68 High Street Grantham NG31 6NR to C/O Belvoir Lettings Plc the Old Courthouse London Road Grantham Lincolnshire NG31 6HR on 4 August 2015	(1 page)
04 Aug 2015	AP03	Appointment of Mrs Louise Joan George as a secretary on 29 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Dorian Gonsalves as a director on 29 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mrs Louise Joan George as a director on 29 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Michael John Stephen Goddard as a director on 29 July 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of David Zak Spackman as a director on 29 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Martin Rapley as a director on 29 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of David Alexander Newton as a director on 29 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Gary James Hartley as a director on 29 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Paula Collins as a director on 29 July 2015	(1 page)