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NOWEL PROPERTIES LTD

Company number 11590793

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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)
03 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
17 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
21 Sep 2023 CH01 Director's details changed for Mr Martin James Dunphy on 18 September 2023
21 Sep 2023 CH01 Director's details changed for Kevin Michael Axon on 18 September 2023
21 Sep 2023 PSC04 Change of details for Kevin Michael Axon as a person with significant control on 18 September 2023
21 Sep 2023 PSC04 Change of details for Mr Martin James Dunphy as a person with significant control on 18 September 2023
18 Sep 2023 AD01 Registered office address changed from 2 West Lea Close 2 West Lea Close Leeds LS17 5DB United Kingdom to Oak 10 Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY on 18 September 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
12 Jan 2023 PSC04 Change of details for Mr Martin James Dunphy as a person with significant control on 18 November 2022
12 Jan 2023 PSC01 Notification of Kevin Michael Axon as a person with significant control on 18 November 2022
12 Jan 2023 AP01 Appointment of Kevin Michael Axon as a director on 18 November 2022
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 100.00
25 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
30 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
08 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
08 Oct 2021 CH01 Director's details changed for Mr Martin James Dunphy on 8 October 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
26 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-26
  • GBP 1