NEW ENGLAND RETAIL PROPERTIES LIMITED

Company number 01447221

Date	Type	Description	View / Download
05 May 2022	AD02	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Exchange House Primrose Street London EC2A 2NY	(1 page)
14 Jan 2022	AP04	Appointment of Bmo Investment Business Limited as a secretary on 1 January 2022	(2 pages)
14 Jan 2022	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 1 January 2022	(1 page)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(4 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(116 pages)
05 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Oct 2021	CH01	Director's details changed for Joanne Lesley Elliott on 1 August 2021	(2 pages)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
13 Aug 2021	AD01	Registered office address changed from 3rd Floor 11-12 Hanover Street London W1S 1YQ to Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS on 13 August 2021	(1 page)
11 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(4 pages)
11 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(114 pages)
11 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
11 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
27 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 30 September 2016	(7 pages)
11 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
19 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(4 pages)
19 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(106 pages)
19 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
19 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
31 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(103 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(107 pages)
23 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
23 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)