NEW ENGLAND PROPERTIES LIMITED

Company number 00788895

Date	Type	Description	View / Download
12 Oct 2017	AD02	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
12 Oct 2017	CH04	Secretary's details changed for Capita Company Secreterial Services Limited on 9 October 2017	(1 page)
12 Oct 2017	AD03	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH	(1 page)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Trust Union Finance (1991) Plc as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 15/07/2020.	(2 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
08 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 5,021,645.05	(7 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 5,021,645.05	(6 pages)
12 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
03 Nov 2014	CH04	Secretary's details changed for Capita Company Secreterial Services Limited on 21 August 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 5,021,645.05	(6 pages)
25 Jun 2014	AD02	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
19 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
18 Oct 2012	AD01	Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012	(1 page)
22 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
09 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
01 Aug 2011	CH01	Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Christopher Turner as a director	(1 page)
28 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(7 pages)
28 Jun 2011	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 12 June 2011	(2 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)

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