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NEW FOREST FENCING & GATES LIMITED

Company number 02702203

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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)
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
12 Apr 2024 TM01 Termination of appointment of Darren Robert Wateridge as a director on 12 December 2023
12 Apr 2024 TM01 Termination of appointment of Michael Terrence Wateridge as a director on 12 December 2023
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 May 2020 CH01 Director's details changed for Michael Terrence Wateridge on 6 May 2020
07 May 2020 CH01 Director's details changed for Mr Darren Robert Wateridge on 6 May 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
20 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares shall remain unchanged 15/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 150
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 TM01 Termination of appointment of Jacqueline Ann Wateridge as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of David Terrence Wateridge as a director on 30 April 2019
30 Apr 2019 TM02 Termination of appointment of Jacqueline Ann Wateridge as a secretary on 31 March 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-28
23 Apr 2019 CONNOT Change of name notice
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates