NEWTON FALLOWELL LIMITED

Company number 05372232

Date	Type	Description	View / Download
15 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
07 Jun 2024	MR01	Registration of charge 053722320008, created on 31 May 2024	(64 pages)
11 Mar 2024	AD01	Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 11 March 2024	(1 page)
08 Mar 2024	TM01	Termination of appointment of Louise Joan George as a director on 7 March 2024	(1 page)
08 Mar 2024	TM01	Termination of appointment of Dorian Gonsalves as a director on 7 March 2024	(1 page)
08 Mar 2024	TM02	Termination of appointment of Louise Joan George as a secretary on 7 March 2024	(1 page)
08 Mar 2024	AP01	Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024	(2 pages)
08 Mar 2024	AP01	Appointment of Mr David Arthur Raggett as a director on 7 March 2024	(2 pages)
08 Mar 2024	AD01	Registered office address changed from The Old Courthouse London Road Grantham NG31 6HR England to 2 st. Stephens Road Bournemouth BH2 6LA on 8 March 2024	(1 page)
27 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
10 Oct 2023	MR04	Satisfaction of charge 053722320006 in full	(1 page)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(88 pages)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Apr 2023	MR01	Registration of charge 053722320007, created on 31 March 2023	(16 pages)
28 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
30 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(84 pages)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
09 Feb 2022	AP01	Appointment of Mr David Zak Spackman as a director on 9 February 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Mark Newton as a director on 9 February 2022	(1 page)