- Company Overview for NEWELL PALMER GROUP (SERVICES) LIMITED (07153208)
- Filing history for NEWELL PALMER GROUP (SERVICES) LIMITED (07153208)
- People for NEWELL PALMER GROUP (SERVICES) LIMITED (07153208)
- More for NEWELL PALMER GROUP (SERVICES) LIMITED (07153208)
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) |
---|---|---|---|
18 Jul 2019 | TM01 | Termination of appointment of Alan Martin as a director on 18 July 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with updates | |
11 Mar 2019 | TM01 | Termination of appointment of Fenella Jane Bayliss as a director on 28 February 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 10 February 2019 with updates | |
15 Feb 2019 | TM01 | Termination of appointment of Philip Newell Lindsay Stepp as a director on 31 January 2019 | |
15 Feb 2019 | TM01 | Termination of appointment of Kevin Michael Homfray as a director on 31 January 2019 | |
15 Feb 2019 | TM02 | Termination of appointment of Kevin Michael Homfray as a secretary on 31 January 2019 | |
17 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
14 Dec 2018 | AP01 | Appointment of Mr Nigel Geoffrey Stockton as a director on 5 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Matthew Charles Moore as a director on 5 December 2018 | |
11 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
28 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
15 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
13 Nov 2017 | AP01 | Appointment of Mr Alan Martin as a director on 1 November 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
15 Feb 2017 | AA | Full accounts made up to 31 March 2016 | |
20 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
18 Apr 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
|
|
27 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
26 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
|
|
01 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
|
|
17 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
16 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |