NEWTON FALLOWELL LIMITED

05372232
2 ST STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH BH2 6LA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 25 Buy now
30 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 42 Buy now
16 Aug 2024 officers Termination of appointment of director (David Zak Spackman) 1 Buy now
05 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Jun 2024 mortgage Registration of a charge 64 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Louise Joan George) 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Dorian Gonsalves) 1 Buy now
08 Mar 2024 officers Termination of appointment of secretary (Louise Joan George) 1 Buy now
08 Mar 2024 officers Appointment of director (Mr Gareth Meirion Samples) 2 Buy now
08 Mar 2024 officers Appointment of director (Mr David Arthur Raggett) 2 Buy now
08 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2023 accounts Annual Accounts 26 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 88 Buy now
21 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Apr 2023 mortgage Registration of a charge 16 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 27 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 84 Buy now
13 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Appointment of director (Mr David Zak Spackman) 2 Buy now
09 Feb 2022 officers Termination of appointment of director (Mark Newton) 1 Buy now
21 Sep 2021 accounts Annual Accounts 27 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 72 Buy now
23 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Dorian Gonsalves) 2 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2020 accounts Annual Accounts 26 Buy now
27 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 67 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
24 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
28 May 2019 accounts Annual Accounts 30 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2018 accounts Annual Accounts 28 Buy now
29 Mar 2018 mortgage Registration of a charge 56 Buy now
26 Mar 2018 miscellaneous Second filing of Confirmation Statement dated 13/02/2017 7 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 22 Buy now
21 Aug 2017 officers Termination of appointment of director (Michael John Stephen Goddard) 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jan 2017 officers Termination of appointment of director (Andrew Ironmonger Derry) 1 Buy now
07 Oct 2016 accounts Annual Accounts 25 Buy now
05 Jul 2016 resolution Resolution 2 Buy now
09 Jun 2016 mortgage Registration of a charge 9 Buy now
16 Feb 2016 annual-return Annual Return 9 Buy now
16 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2015 officers Appointment of secretary (Mrs Louise Joan George) 2 Buy now
04 Aug 2015 officers Appointment of director (Mr Dorian Gonsalves) 2 Buy now
04 Aug 2015 officers Appointment of director (Mrs Louise Joan George) 2 Buy now
04 Aug 2015 officers Appointment of director (Mr Michael John Stephen Goddard) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (David Zak Spackman) 1 Buy now
04 Aug 2015 officers Termination of appointment of director (Martin Rapley) 1 Buy now
04 Aug 2015 officers Termination of appointment of director (David Alexander Newton) 1 Buy now
04 Aug 2015 officers Termination of appointment of director (Gary James Hartley) 1 Buy now
04 Aug 2015 officers Termination of appointment of director (Paula Collins) 1 Buy now
04 Aug 2015 officers Termination of appointment of secretary (Andrew Ironmonger Derry) 1 Buy now
04 Aug 2015 officers Termination of appointment of director (Peter Kasimir Bruning) 1 Buy now
14 Jul 2015 accounts Annual Accounts 11 Buy now
20 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2015 capital Return of Allotment of shares 4 Buy now
20 Feb 2015 incorporation Memorandum Articles 15 Buy now
20 Feb 2015 resolution Resolution 4 Buy now
18 Feb 2015 annual-return Annual Return 14 Buy now
18 Feb 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Aug 2014 officers Appointment of director (Mr Gary James Hartley) 2 Buy now
31 Jul 2014 accounts Annual Accounts 10 Buy now
09 Jun 2014 capital Return of Allotment of shares 4 Buy now
11 Mar 2014 capital Notice of cancellation of shares 3 Buy now
11 Mar 2014 capital Return of purchase of own shares 3 Buy now
19 Feb 2014 annual-return Annual Return 11 Buy now
09 Sep 2013 capital Notice of cancellation of shares 4 Buy now
09 Sep 2013 capital Return of purchase of own shares 3 Buy now
30 Aug 2013 accounts Annual Accounts 19 Buy now
01 May 2013 address Change Sail Address Company With Old Address 1 Buy now
17 Apr 2013 capital Notice of cancellation of shares 4 Buy now
17 Apr 2013 capital Return of purchase of own shares 3 Buy now
26 Feb 2013 annual-return Annual Return 12 Buy now
24 Oct 2012 capital Notice of cancellation of shares 4 Buy now
24 Oct 2012 capital Return of purchase of own shares 3 Buy now
03 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now