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NEWPOOL CONSTRUCTION LIMITED

Company number 01132138

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	LIQ03	Liquidators' statement of receipts and payments to 10 April 2024	View PDF Liquidators' statement of receipts and payments to 10 April 2024 - link opens in a new window - 19 pages (19 pages)
26 Oct 2023	AD01	Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 39 Bore Street Lichfield Staffordshire WS13 6LZ on 26 October 2023	View PDF Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 39 Bore Street Lichfield Staffordshire WS13 6LZ on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD01	Registered office address changed from The Uplands Wolverhampton Road Shifnal Salop TF11 9HA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 25 April 2023	View PDF Registered office address changed from The Uplands Wolverhampton Road Shifnal Salop TF11 9HA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
25 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-11 - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR04	Satisfaction of charge 011321380003 in full	View PDF Satisfaction of charge 011321380003 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Robert Mackenzie as a director on 18 February 2023	View PDF Termination of appointment of Robert Mackenzie as a director on 18 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM02	Termination of appointment of Stephen John Bucknall as a secretary on 12 December 2022	View PDF Termination of appointment of Stephen John Bucknall as a secretary on 12 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	TM01	Termination of appointment of James O'connor as a director on 7 August 2017	View PDF Termination of appointment of James O'connor as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	MR01	Registration of charge 011321380003, created on 17 July 2017	View PDF Registration of charge 011321380003, created on 17 July 2017 - link opens in a new window - 18 pages (18 pages)

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NEWPOOL CONSTRUCTION LIMITED

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