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NEW ERA INVESTMENTS LIMITED

Company number 02096642

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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)
28 Mar 2018 PSC01 Notification of David Kenneth Griffin as a person with significant control on 6 April 2016
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
05 Mar 2018 PSC07 Cessation of Ashcorn Estates Limited as a person with significant control on 6 April 2016
05 Mar 2018 PSC02 Notification of Ashcorn Estates Limited as a person with significant control on 6 April 2016
05 Mar 2018 PSC02 Notification of Ashcorn Estates Limited as a person with significant control on 6 April 2016
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
13 Oct 2017 AD01 Registered office address changed from Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on 13 October 2017
19 Sep 2017 CH01 Director's details changed for Mr James Edward Tuttiett on 19 September 2017
03 Apr 2017 TM02 Termination of appointment of Pass-Accounting Limited as a secretary on 3 April 2017
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
16 Jun 2016 CH01 Director's details changed for Mr James Edward Tuttiet on 14 June 2016
14 Apr 2016 CH01 Director's details changed for Barry Harvey Welck on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Mr James Edward Tuttiet on 14 April 2016
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
06 Jan 2015 AD01 Registered office address changed from 1C Belmore Hill Court Morestead Road, Owslebury Winchester Hampshire SO21 1JW to Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 6 January 2015
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
04 Dec 2012 AA Accounts for a small company made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Jan 2012 MG01 Duplicate mortgage certificatecharge no:15