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NEWETT HOMES HOLDINGS LIMITED

Company number 13773268

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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	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 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)
05 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval and entry into documents/ authorisation of directors ability to pass resolutions 15/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval and entry into documents/ authorisation of directors ability to pass resolutions 15/12/2023 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	MR01	Registration of charge 137732680003, created on 15 December 2023	View PDF Registration of charge 137732680003, created on 15 December 2023 - link opens in a new window - 54 pages (54 pages)
05 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 May 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)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 17/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 17/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	SH02	Sub-division of shares on 17 April 2023	View PDF Sub-division of shares on 17 April 2023 - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	AP01	Appointment of Mr Christopher Boyes as a director on 18 April 2023	View PDF Appointment of Mr Christopher Boyes as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	MR01	Registration of charge 137732680002, created on 18 April 2023	View PDF Registration of charge 137732680002, created on 18 April 2023 - link opens in a new window - 39 pages (39 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
20 Dec 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2022	MR01	Registration of charge 137732680001, created on 23 May 2022	View PDF Registration of charge 137732680001, created on 23 May 2022 - link opens in a new window - 57 pages (57 pages)
28 Jan 2022	CERTNM	Company name changed night hour LIMITED\certificate issued on 28/01/22 RES15 ‐ Change company name resolution on 2022-01-19	View PDF Company name changed night hour LIMITED\certificate issued on 28/01/22 RES15 ‐ Change company name resolution on 2022-01-19 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	PSC04	Change of details for David Ian Newett as a person with significant control on 2 December 2021	View PDF Change of details for David Ian Newett as a person with significant control on 2 December 2021 - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	PSC01	Notification of William Thomas Newett as a person with significant control on 2 December 2021	View PDF Notification of William Thomas Newett as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-30 GBP 1	View PDF Incorporation Statement of capital on 2021-11-30 GBP 1 - link opens in a new window - 21 pages (21 pages)

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NEWETT HOMES HOLDINGS LIMITED

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