Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEW HOMES CARPETING LIMITED

Company number 04406513

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2020 CH01 Director's details changed for Mr Russell Shaw Freedman on 25 July 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 SH08 Change of share class name or designation
29 Jul 2019 SH08 Change of share class name or designation
18 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
28 Feb 2019 PSC04 Change of details for Mr Russell Shaw Freedman as a person with significant control on 11 October 2017
28 Feb 2019 PSC01 Notification of Jill Freedman as a person with significant control on 6 April 2016
28 Feb 2019 PSC07 Cessation of Joshua Freedman as a person with significant control on 6 April 2016
28 Feb 2019 PSC01 Notification of Joshua Freedman as a person with significant control on 6 April 2016
28 Feb 2019 PSC01 Notification of Russell Freedman as a person with significant control on 6 April 2016
28 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 28 February 2019
13 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
28 Feb 2018 AD01 Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19 - 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 February 2018
07 Feb 2018 CH01 Director's details changed for Joshua Freedman on 7 February 2018
07 Feb 2018 CH01 Director's details changed for Nicholas John Hutson on 7 February 2018
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,001
01 Apr 2016 AP01 Appointment of Joshua Freedman as a director on 2 February 2016
09 Mar 2016 CH01 Director's details changed for Mr Russell Shaw Freedman on 22 January 2016
09 Mar 2016 CH03 Secretary's details changed for Jill Freedman on 22 January 2016