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NEW BEGINNINGS (GLOUCESTER) LTD.

Company number 04302890

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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)
13 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 06/05/22
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 21/02/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
16 Mar 2018 SH02 Statement of capital on 6 March 2018
  • GBP 350,600.00
06 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
06 Sep 2016 AD01 Registered office address changed from North Warehouse Commercial Road the Docks Gloucester Glos GL1 2FB to 8 College Street Gloucester GL1 2NE on 6 September 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 500,600
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Miss Caroline Hopkinson as a director on 5 May 2015
14 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 500,600
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 27 February 2014
18 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 500,600
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 CH01 Director's details changed for Mr Mark Dominic Rees on 23 April 2013
23 Apr 2013 CH01 Director's details changed for Angela Innes on 23 April 2013
23 Apr 2013 CH01 Director's details changed for Grace Collette Evans on 23 April 2013
23 Apr 2013 CH01 Director's details changed for Susan Colette Rees on 23 April 2013