CONSUMER CODE FOR NEW HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-25 with no updates |
| 30/04/2530 April 2025 | Termination of appointment of James Gerard Edwards as a director on 2025-03-28 |
| 30/04/2530 April 2025 | Termination of appointment of Kathy Helen Mckenna as a director on 2025-03-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Termination of appointment of Stuart Brown as a director on 2024-10-08 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Appointment of Mr Peter Neel Richardson as a director on 2023-10-11 |
| 18/10/2318 October 2023 | Appointment of Mrs Emma Joanne Whyatt as a director on 2023-10-11 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Gerald Charles Farr as a director on 2023-03-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Termination of appointment of Sadie Kate Phillips as a director on 2022-10-20 |
| 13/09/2213 September 2022 | Termination of appointment of Robin Edward Plaster as a director on 2022-05-12 |
| 13/09/2213 September 2022 | Appointment of Mr Stuart Brown as a director on 2022-05-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM VERNAU |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR JOHN RICHARD PICTON |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 04/03/194 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE TAYLOR |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR PHILIP JAMES SINGLETON HARRIS |
| 05/02/195 February 2019 | DIRECTOR APPOINTED KELLY LOUISE O'BRIEN |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED ROBIN EDWARD PLASTER |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | NOTIFICATION OF PSC STATEMENT ON 08/11/2017 |
| 21/12/1721 December 2017 | CESSATION OF Q ASSURE BUILD LIMITED AS A PSC |
| 21/12/1721 December 2017 | CESSATION OF PROTEK GROUP LIMITED AS A PSC |
| 21/12/1721 December 2017 | CESSATION OF GLOBAL HOME WARRANTIES LTD AS A PSC |
| 05/12/175 December 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 375 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM ELIZABETH VENAU / 27/09/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE CLARE TAYLOR WHITEHEAD / 27/09/2017 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MS SARAH JANE LANGLEY |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR MARK JOHN WATT TAYLOR |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MS SADIE KATE PHILLIPS |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER BERRY |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MS KIM ELIZABETH VENAU |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MRS LORRAINE CLARE TAYLOR WHITEHEAD |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | DISS40 (DISS40(SOAD)) |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 16/03/1716 March 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 150 |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR SIMON MIDDLETON |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR PAUL DAVID DAVIES |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MISS KATHY HELEN MCKENNA |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR JAMES GERARD EDWARDS |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR MARK RICHARD BROWN |
| 21/12/1521 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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