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NEWTONVALE LIMITED

Company number 02482410

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Company Results (links open in a new window)
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)
18 May 2026 CH01 Director's details changed for Mr Philip Zatland on 18 May 2026
View PDF Director's details changed for Mr Philip Zatland on 18 May 2026 - link opens in a new window - 2 pages (2 pages)
18 May 2026 PSC04 Change of details for Philip Zatland as a person with significant control on 18 May 2026
View PDF Change of details for Philip Zatland as a person with significant control on 18 May 2026 - link opens in a new window - 2 pages (2 pages)
30 Mar 2026 CS01 Confirmation statement made on 16 March 2026 with updates
View PDF Confirmation statement made on 16 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2026 PSC04 Change of details for Philip Zatland as a person with significant control on 16 March 2026
View PDF Change of details for Philip Zatland as a person with significant control on 16 March 2026 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
18 Mar 2025 CS01 Confirmation statement made on 16 March 2025 with no updates
View PDF Confirmation statement made on 16 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
22 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 TM02 Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
View PDF Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 26 Landsmoor Drive Longton Preston PR4 5PE on 29 September 2023
View PDF Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 26 Landsmoor Drive Longton Preston PR4 5PE on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AP04 Appointment of Xoba Limited as a secretary on 29 September 2023
View PDF Appointment of Xoba Limited as a secretary on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
31 Aug 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
View PDF Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023 CH04 Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
View PDF Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023 AP04 Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
View PDF Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
View PDF Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023 AD01 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
View PDF Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Jul 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Apr 2022 PSC04 Change of details for Philip Zatland as a person with significant control on 25 March 2022
View PDF Change of details for Philip Zatland as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • 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
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
07 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • 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
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
07 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)