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NORTH EAST COMMERCIAL AND RESIDENTIAL LIMITED

Company number 00613301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 2,503,750
11 Jan 2017 AP01 Appointment of Mr Ian Brookes as a director on 1 January 2017
10 Jan 2017 CH01 Director's details changed for Ann Marie Veti on 10 January 2017
29 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-22
29 Dec 2016 CONNOT Change of name notice
29 Dec 2016 SH20 Statement by Directors
29 Dec 2016 SH19 Statement of capital on 29 December 2016
  • GBP 3,750
29 Dec 2016 CAP-SS Solvency Statement dated 22/12/16
29 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2016 TM01 Termination of appointment of Walter Veti as a director on 22 December 2016
23 Dec 2016 TM02 Termination of appointment of Ann Marie Veti as a secretary on 22 December 2016
23 Dec 2016 MR01 Registration of charge 006133010043, created on 22 December 2016
23 Dec 2016 MR04 Satisfaction of charge 35 in full
23 Dec 2016 MR04 Satisfaction of charge 36 in full
23 Dec 2016 MR04 Satisfaction of charge 37 in full
23 Dec 2016 MR04 Satisfaction of charge 38 in full
23 Dec 2016 MR04 Satisfaction of charge 33 in full
23 Dec 2016 MR04 Satisfaction of charge 39 in full
23 Dec 2016 MR04 Satisfaction of charge 34 in full
23 Dec 2016 MR01 Registration of charge 006133010041, created on 22 December 2016
23 Dec 2016 MR01 Registration of charge 006133010042, created on 22 December 2016
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
20 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
13 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015