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NEWETT ROBERTS LIMITED

Company number 13499656

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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)
25 Jun 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 6 July 2022	View PDF Second filing of Confirmation Statement dated 6 July 2022 - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA01	Previous accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 18 July 2022	View PDF Second filing of Confirmation Statement dated 18 July 2022 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/08/2022 and 11/04/2023.	View PDF Confirmation statement made on 6 July 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/08/2022 and 11/04/2023. - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	PSC02	Notification of Richard Roberts Ltd as a person with significant control on 1 December 2021	View PDF Notification of Richard Roberts Ltd as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC05	Change of details for Newett Homes Limited as a person with significant control on 1 December 2021	View PDF Change of details for Newett Homes Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AP01	Appointment of Mr James Richard Baker as a director on 1 December 2021	View PDF Appointment of Mr James Richard Baker as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Hugh Douglas Roberts as a director on 1 December 2021	View PDF Appointment of Mr Hugh Douglas Roberts as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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