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NEW ENGLISH TEAS LIMITED

Company number 01876796

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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)
30 Oct 2018 AP01 Appointment of Mr Richard Paul O'keefe as a director on 16 October 2018
30 Oct 2018 TM02 Termination of appointment of Stephen Alun Huw Lloyd as a secretary on 16 October 2018
26 Oct 2018 MR01 Registration of charge 018767960002, created on 16 October 2018
19 Oct 2018 MR01 Registration of charge 018767960001, created on 16 October 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 January 1985
  • GBP 10,000
02 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
28 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
18 Jun 2017 CS01 16/06/17 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares, Shareholder information change and Information about people with significant control (psc) change) was registered on 25/01/2019.
25 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
16 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000
26 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10,000
04 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
07 Jul 2010 AD01 Registered office address changed from 15 Spitfire Close Coventry Business Park Coventry CV5 6UR on 7 July 2010
05 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009