NEWTON FALLOWELL LIMITED
| Status | ACTIVE |
| Company No. | 05372232 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2005 |
| Age | 19 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
NEWTON FALLOWELL LIMITED is an active private limited company with number 05372232. It was incorporated 19 years, 3 months, 7 days ago, on 22 February 2005. The company address is 2 St Stephens Court 2 St Stephens Court, Bournemouth, BH2 6LA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Address
Type: AD01
New address: 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA
Old address: 2 st. Stephens Road Bournemouth BH2 6LA England
Change date: 2024-03-11
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Joan George
Termination date: 2024-03-07
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dorian Gonsalves
Termination date: 2024-03-07
Documents
Termination secretary company with name termination date
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-07
Officer name: Louise Joan George
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-07
Officer name: Mr Gareth Meirion Samples
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Arthur Raggett
Appointment date: 2024-03-07
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Address
Type: AD01
Old address: The Old Courthouse London Road Grantham NG31 6HR England
New address: 2 st. Stephens Road Bournemouth BH2 6LA
Change date: 2024-03-08
Documents
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Mortgage satisfy charge full
Date: 10 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053722320006
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 26 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 21 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 21 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053722320007
Charge creation date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 30 Sep 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 13 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 13 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Mr David Zak Spackman
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Newton
Termination date: 2022-02-09
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 21 Sep 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 23 Jul 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 23 Jul 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Change to a person with significant control
Date: 21 Apr 2021
Action Date: 18 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Belvoir Lettings Plc
Change date: 2019-07-18
Documents
Change person director company with change date
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dorian Gonsalves
Change date: 2021-04-21
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Address
Type: AD01
Old address: C/O Belvoir Lettings Plc the Old Courthouse London Road Grantham Lincolnshire NG31 6HR England
New address: The Old Courthouse London Road Grantham NG31 6HR
Change date: 2020-12-23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 27 Nov 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Legacy
Date: 24 Feb 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 24 Feb 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Accounts with accounts type full
Date: 28 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Mortgage satisfy charge full
Date: 01 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053722320005
Documents
Accounts with accounts type full
Date: 15 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-28
Charge number: 053722320006
Documents
Legacy
Date: 26 Mar 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 13/02/2017
Documents
Confirmation statement with no updates
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Accounts with accounts type full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-21
Officer name: Michael John Stephen Goddard
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Termination director company with name termination date
Date: 18 Jan 2017
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: Andrew Ironmonger Derry
Documents
Accounts with accounts type full
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 05 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2016
Action Date: 07 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053722320005
Charge creation date: 2016-06-07
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Change sail address company with old address new address
Date: 16 Feb 2016
Category: Address
Type: AD02
Old address: Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England
New address: The Old Courthouse London Road Grantham Lincolnshire NG31 6HR
Documents
Mortgage satisfy charge full
Date: 11 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 11 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 11 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change account reference date company current shortened
Date: 04 Aug 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Address
Type: AD01
Old address: 68 High Street Grantham NG31 6NR
New address: C/O Belvoir Lettings Plc the Old Courthouse London Road Grantham Lincolnshire NG31 6HR
Change date: 2015-08-04
Documents
Appoint person secretary company with name date
Date: 04 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Louise Joan George
Appointment date: 2015-07-29
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dorian Gonsalves
Appointment date: 2015-07-29
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-29
Officer name: Mrs Louise Joan George
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-29
Officer name: Mr Michael John Stephen Goddard
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Zak Spackman
Termination date: 2015-07-29
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Rapley
Termination date: 2015-07-29
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alexander Newton
Termination date: 2015-07-29
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary James Hartley
Termination date: 2015-07-29
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Collins
Termination date: 2015-07-29
Documents
Termination secretary company with name termination date
Date: 04 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-29
Officer name: Andrew Ironmonger Derry
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Kasimir Bruning
Termination date: 2015-07-29
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Capital name of class of shares
Date: 20 Feb 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 20 Feb 2015
Action Date: 01 Jul 2014
Category: Capital
Type: SH01
Capital : 100,025 GBP
Date: 2014-07-01
Documents
Resolution
Date: 20 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Move registers to registered office company with new address
Date: 18 Feb 2015
Category: Address
Type: AD04
New address: 68 High Street Grantham NG31 6NR
Documents
Appoint person director company with name date
Date: 06 Aug 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary James Hartley
Appointment date: 2014-07-02
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Capital allotment shares
Date: 09 Jun 2014
Action Date: 01 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-01
Capital : 87,522 GBP
Documents
Capital cancellation shares
Date: 11 Mar 2014
Action Date: 11 Mar 2014
Category: Capital
Type: SH06
Date: 2014-03-11
Capital : 78,770 GBP
Documents
Capital return purchase own shares
Date: 11 Mar 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2014
Action Date: 13 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-13
Documents
Capital cancellation shares
Date: 09 Sep 2013
Action Date: 09 Sep 2013
Category: Capital
Type: SH06
Date: 2013-09-09
Capital : 80,494 GBP
Documents
Capital return purchase own shares
Date: 09 Sep 2013
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change sail address company with old address
Date: 01 May 2013
Category: Address
Type: AD02
Old address: 3 Castlegate Grantham Lincolnshire NG31 6SF England
Documents
Capital cancellation shares
Date: 17 Apr 2013
Action Date: 17 Apr 2013
Category: Capital
Type: SH06
Date: 2013-04-17
Capital : 82,215 GBP
Documents
Capital return purchase own shares
Date: 17 Apr 2013
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2013
Action Date: 13 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-13
Documents
Capital cancellation shares
Date: 24 Oct 2012
Action Date: 24 Oct 2012
Category: Capital
Type: SH06
Capital : 83,936 GBP
Date: 2012-10-24
Documents
Capital return purchase own shares
Date: 24 Oct 2012
Category: Capital
Type: SH03
Documents
Legacy
Date: 03 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Capital cancellation shares
Date: 16 Mar 2012
Action Date: 16 Mar 2012
Category: Capital
Type: SH06
Capital : 85,657 GBP
Date: 2012-03-16
Documents
Capital return purchase own shares
Date: 16 Mar 2012
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2012
Action Date: 13 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-13
Documents
Appoint person director company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Zak Spackman
Documents
Capital cancellation shares
Date: 16 Sep 2011
Action Date: 16 Sep 2011
Category: Capital
Type: SH06
Capital : 87,378 GBP
Date: 2011-09-16
Documents
Capital return purchase own shares
Date: 16 Sep 2011
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Appoint person director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Newton
Documents
Capital return purchase own shares
Date: 20 May 2011
Category: Capital
Type: SH03
Documents
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