Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWELL PALMER GROUP HOLDINGS LTD

Company number 06045817

Follow this company
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)
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 2,048.88
02 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2018 SH02 Sub-division of shares on 13 July 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 18/07/2018
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 SH03 Purchase of own shares.
27 Mar 2018 SH06 Cancellation of shares. Statement of capital on 22 December 2017
  • GBP 1,608
27 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
15 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
14 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
20 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,000
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AP01 Appointment of Mr Garry Allan Godwin as a director
24 Apr 2014 AP01 Appointment of Mr Ian James Josh as a director
14 Feb 2014 TM01 Termination of appointment of Paul Mcelroy as a director
15 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2,000
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
23 Mar 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders