NEW ERA PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Change of share class name or designation

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Memorandum and Articles of Association

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2016-01-01

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04/10/214 October 2021 Confirmation statement made on 2021-09-04 with no updates

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24/09/2124 September 2021 Satisfaction of charge 092031770001 in full

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/05/217 May 2021 PSC'S CHANGE OF PARTICULARS / RICHARD GANNON / 07/05/2021

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07/05/217 May 2021 PSC'S CHANGE OF PARTICULARS / LORRAINE GANNON / 07/05/2021

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07/05/217 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANNE GANNON / 07/05/2021

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07/05/217 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMAS GANNON / 07/05/2021

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANNE GANNON / 18/02/2021

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/07/2027 July 2020 CURRSHO FROM 30/09/2020 TO 31/08/2020

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM NEW ERA OFFICE, OPEN SPACE BUSINESS CENTRE CHEQUERS CLOSE ENIGMA BUSINESS PARK MALVERN WORCESTERSHIRE WR14 1GP ENGLAND

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM OS4, OPEN SPACE UPPER INTERFIELDS MALVERN WR14 1UT ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/11/1714 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092031770003

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/06/1729 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092031770002

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM BANK STREET BUSINESS CENTRE 6 BANK STREET MALVERN WORCESTERSHIRE WR14 2JN ENGLAND

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILIAM THOMAS GANNON / 05/06/2017

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANNE GANNON / 27/02/2017

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM UNIT 2 THE TRIANGLE WILDWOOD DRIVE WORCESTER WR5 2QX

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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23/08/1623 August 2016 DIRECTOR APPOINTED MRS LORRAINE ANNE GANNON

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/05/166 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092031770001

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01/10/151 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 9 PINNACLE WAY MALVERN WORCESTERSHIRE WR14 1FX ENGLAND

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04/09/144 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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