NEW HOMES CUSTOMER CARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Mr Purmpal Singh Taggar as a director on 2025-07-30 |
| 12/08/2512 August 2025 New | Appointment of Ruben Horatio Moggee as a director on 2025-07-30 |
| 12/08/2512 August 2025 New | Termination of appointment of Teresa Anne Owen as a secretary on 2025-07-31 |
| 12/08/2512 August 2025 New | Termination of appointment of Teresa Anne Owen as a director on 2025-07-31 |
| 12/08/2512 August 2025 New | Termination of appointment of Jorge Gonzalo Estebanez as a director on 2025-07-31 |
| 30/05/2530 May 2025 | Termination of appointment of James Kennedy Bush as a director on 2025-05-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 09/12/249 December 2024 | Satisfaction of charge 047609770003 in full |
| 09/12/249 December 2024 | Satisfaction of charge 047609770002 in full |
| 02/09/242 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Director's details changed for Mr Paul Hayman on 2024-06-28 |
| 28/06/2428 June 2024 | Change of details for Mr Paul Hayman as a person with significant control on 2024-06-28 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR JAMES BUSH |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 9A ALTON HOUSE OFFICE PARK, GATEHOUSE WAY GATEHOUSE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8XU |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047609770002 |
| 14/03/1614 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 01/03/2016 |
| 11/06/1511 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | COMPANY NAME CHANGED MABUILD LIMITED CERTIFICATE ISSUED ON 18/02/15 |
| 06/01/156 January 2015 | REDUCE ISSUED CAPITAL 12/12/2014 |
| 06/01/156 January 2015 | STATEMENT BY DIRECTORS |
| 06/01/156 January 2015 | SOLVENCY STATEMENT DATED 12/12/14 |
| 06/01/156 January 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GONZALO ESTEBANEZ / 07/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GONZALO ESTEBANEZ / 07/11/2014 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANNE OWEN / 23/07/2014 |
| 06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047609770001 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047609770001 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JORGE GONZALO ESTEBANEZ |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MANUEL BRAGE |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 01/01/2014 |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | SECRETARY APPOINTED MRS TERESA ANNE OWEN |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HAYMAN |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MRS TERESA ANNE OWEN |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 28/05/2012 |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 28/05/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 14/05/2012 |
| 24/05/1224 May 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 14/05/2012 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM FLAT 2 25 KARMAN COURT HEADSTONE DRIVE HARROW HA3 5QR |
| 09/09/119 September 2011 | |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | SECRETARY APPOINTED PAUL HAYMAN |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE KERNO |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MANUEL SANTIAGO BRAGE |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINA JIMENEZ ROMAN |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 05/06/085 June 2008 | GBP NC 100/1000000 31/03/2008 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | COMPANY NAME CHANGED MAPLE SERVICES LTD CERTIFICATE ISSUED ON 17/11/06 |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: UNIT 31 ST MICHAELS INDUSTRIAL ESTATE WIDNES CHESHIRE WA8 8TL |
| 08/06/068 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 27 NURSERY CLOSE WIDNES CHESHIRE WA8 3HB |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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