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NEWTON FALLOWELL (BOURNE SALES & LETTINGS) LTD

Company number 08249087

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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)
02 Oct 2018 TM02 Termination of appointment of Gillian Peasgood as a secretary on 1 October 2018
02 Oct 2018 PSC07 Cessation of Claire Louise Soutar as a person with significant control on 1 October 2018
02 Oct 2018 PSC07 Cessation of Christopher Lett as a person with significant control on 1 October 2018
12 Jan 2018 AA Micro company accounts made up to 31 October 2017
26 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
17 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2013
15 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 15/11/2013
17 Jan 2013 AP01 Appointment of Christopher Lett as a director
08 Jan 2013 CERTNM Company name changed newton fallowell (bourne lettings) LTD\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2012-12-19
08 Jan 2013 CONNOT Change of name notice
25 Oct 2012 AP03 Appointment of Mrs Gillian Peasgood as a secretary
25 Oct 2012 AP01 Appointment of Mr David Peter Francis Alsop as a director
23 Oct 2012 AP01 Appointment of Claire Louise Soutar as a director
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 100
15 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
11 Oct 2012 NEWINC Incorporation