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NEW ROOTS LIMITED

Company number 03199738

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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 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 18 pages (18 pages)
09 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 18 pages (18 pages)
27 Oct 2023	CH01	Director's details changed for Mr Raymond Goodwin on 25 October 2023	View PDF Director's details changed for Mr Raymond Goodwin on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Ms Kate Foley as a director on 25 October 2023	View PDF Appointment of Ms Kate Foley as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mr Bentley Cunningham as a director on 18 October 2023	View PDF Appointment of Mr Bentley Cunningham as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Martin Leslie Levermore as a director on 16 August 2023	View PDF Termination of appointment of Martin Leslie Levermore as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 37 pages (37 pages)
30 Jan 2023	TM01	Termination of appointment of David Gerard Cusack as a director on 25 January 2023	View PDF Termination of appointment of David Gerard Cusack as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr Dominic Jon Bennett as a director on 1 December 2022	View PDF Appointment of Mr Dominic Jon Bennett as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Christopher Colm Gallen as a director on 21 September 2022	View PDF Termination of appointment of Christopher Colm Gallen as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AD01	Registered office address changed from 369 City Road Edgbaston Birmingham B16 0NB to Quayside Tower Broad Street Birmingham B1 2HF on 20 May 2022	View PDF Registered office address changed from 369 City Road Edgbaston Birmingham B16 0NB to Quayside Tower Broad Street Birmingham B1 2HF on 20 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 28 February 2022	View PDF Previous accounting period extended from 31 August 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	HC02	Removal of a company as a social landlord	View PDF Removal of a company as a social landlord - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Andrew Howell as a director on 27 October 2021	View PDF Termination of appointment of Andrew Howell as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 35 pages (35 pages)
08 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	TM01	Termination of appointment of Lynette Joy Hirst as a director on 27 May 2021	View PDF Termination of appointment of Lynette Joy Hirst as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CH01	Director's details changed for Mr Martin Leslie Levermore on 23 December 2020	View PDF Director's details changed for Mr Martin Leslie Levermore on 23 December 2020 - link opens in a new window - 2 pages (2 pages)

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NEW ROOTS LIMITED

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