Advanced company searchLink opens in new window

NEWELL PALMER GROUP HOLDINGS LTD

Company number 06045817

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2022 DS01 Application to strike the company off the register
17 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
14 Jan 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
15 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 July 2019
15 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/19
10 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/19
10 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/19
23 Jul 2020 PSC05 Change of details for Cpl Bidco Limited as a person with significant control on 19 June 2020
21 Feb 2020 PSC05 Change of details for Cpl Bidco Limited as a person with significant control on 5 December 2018
03 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with updates
27 Dec 2019 MR04 Satisfaction of charge 060458170002 in full
24 Dec 2019 PSC02 Notification of Cpl Bidco Limited as a person with significant control on 5 December 2018
24 Dec 2019 PSC07 Cessation of Capital Professional Limited as a person with significant control on 31 July 2019
31 Oct 2019 TM01 Termination of appointment of Matthew Charles Moore as a director on 25 October 2019
05 Sep 2019 PSC07 Cessation of Cpl Bidco Limited as a person with significant control on 31 July 2019
05 Sep 2019 PSC02 Notification of Capital Professional Limited as a person with significant control on 31 July 2019
05 Sep 2019 AA01 Previous accounting period extended from 30 March 2019 to 31 July 2019
05 Sep 2019 AD01 Registered office address changed from Cleveland Court Cleveland Street Wolverhampton WV1 3HR to Reading Bridge House Reading Bridge Reading RG1 8LS on 5 September 2019