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NEWTOWN (NO 1) LIMITED

Company number 06363144

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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)
05 Oct 2022 TM01 Termination of appointment of Neil Antony Lloyd as a director on 4 October 2022
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
24 Jun 2022 MR04 Satisfaction of charge 063631440001 in full
24 Jun 2022 MR04 Satisfaction of charge 063631440002 in full
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
14 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
14 Sep 2021 PSC05 Change of details for Dental Partners Trading Limited as a person with significant control on 1 February 2021
01 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
01 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
01 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
01 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
25 Jan 2021 AD01 Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham West Midlands B29 6BD on 25 January 2021
15 Oct 2020 CS01 Confirmation statement made on 6 September 2020 with updates
05 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
30 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
30 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
30 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
19 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
08 Aug 2019 MR01 Registration of charge 063631440002, created on 30 July 2019
11 Apr 2019 AP01 Appointment of Dr Ian Charles Wilson as a director on 11 April 2019
11 Apr 2019 TM01 Termination of appointment of John Richard Skelton as a director on 11 April 2019
10 Apr 2019 AP01 Appointment of Mr Ravindra Rattan as a director on 10 April 2019