NEW CONSTRUCT LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Cessation of Mishail Watters as a person with significant control on 2023-03-31

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25/09/2325 September 2023 Change of details for Mr Gavin Thomas Murray Watters as a person with significant control on 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-08-29 with updates

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23/06/2323 June 2023 Statement of capital following an allotment of shares on 2023-03-31

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12/04/2312 April 2023 Registered office address changed from Sterling House 22 st. Cuthberts Way Darlington Co. Durham DL1 1GB United Kingdom to St Ethelbert House Ryelands Street Hereford HR4 0LA on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 PREVSHO FROM 30/05/2020 TO 31/03/2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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12/06/2012 June 2020 30/05/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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14/11/1814 November 2018 COMPANY NAME CHANGED WATTERS DEVELOPMENT AND CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/11/18

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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18/05/1818 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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