NEW ERA ROOFING AND CLADDING LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Registered office address changed from Lancelot House 1-3 Upper King Street Leicester LE1 6XF England to 17 Fox Road Castle Donington Derby Leicestershire DE74 2UN on 2025-04-03

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02/01/252 January 2025 Director's details changed for Mr Ryan Paul Bennett on 2024-01-01

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-01-01

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02/01/252 January 2025 Confirmation statement made on 2024-11-30 with updates

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02/01/252 January 2025 Change of details for Mr Ryan Paul Bennett as a person with significant control on 2024-01-01

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Micro company accounts made up to 2022-12-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-30 with updates

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14/12/2314 December 2023 Change of details for Mr Ryan Paul Bennett as a person with significant control on 2022-12-01

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28/09/2328 September 2023 Registered office address changed from 1 Marwell Walk Leicester LE4 2TL United Kingdom to Lancelot House 1-3 Upper King Street Leicester LE1 6XF on 2023-09-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 Micro company accounts made up to 2021-12-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-30 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-30 with updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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30/11/1830 November 2018 APPOINTMENT TERMINATED, SECRETARY STACEY WARNER

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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01/12/151 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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