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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)
28 Nov 2018 CS01 Confirmation statement made on 6 September 2018 with updates
30 Jul 2018 MR01 Registration of charge 063631440001, created on 20 July 2018
10 Jul 2018 AP01 Appointment of Mr Neil Lloyd as a director on 20 June 2018
10 Jul 2018 AP01 Appointment of Dr John Skelton as a director on 20 June 2018
09 Jul 2018 PSC02 Notification of Dental Partners Trading Limited as a person with significant control on 20 June 2018
09 Jul 2018 AD01 Registered office address changed from Newtown Dental Care 161 Cambridge Road St Helens WA10 4HA to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 9 July 2018
09 Jul 2018 TM01 Termination of appointment of Jan Harris as a director on 20 June 2018
09 Jul 2018 PSC07 Cessation of Emma Harris as a person with significant control on 20 June 2018
09 Jul 2018 PSC07 Cessation of Jan Harris as a person with significant control on 20 June 2018
19 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
11 Sep 2017 PSC04 Change of details for Dr Jan Harris as a person with significant control on 6 April 2016
11 Sep 2017 PSC04 Change of details for Mrs Emma Harris as a person with significant control on 6 April 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
16 Sep 2014 CH01 Director's details changed for Dr Jan Harris on 6 September 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders