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NEWGREEN PROPERTIES LIMITED

Company number 03496910

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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)
25 Sep 2024 AD01 Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 25 September 2024
25 Sep 2024 LIQ02 Statement of affairs
25 Sep 2024 600 Appointment of a voluntary liquidator
25 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-17
26 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
14 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
28 Jan 2019 PSC04 Change of details for Mr. John Joseph O'connor as a person with significant control on 28 January 2019
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 CH01 Director's details changed for Mr John Joseph O'connor on 16 May 2017
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 22 January 2016
Statement of capital on 2016-02-24
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100