NEW HOMES CUSTOMER CARE LIMITED

Company number 04760977

Date	Type	Description	View / Download
11 Mar 2016	CH01	Director's details changed for Mr Paul Hayman on 1 March 2016	(2 pages)
11 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	(4 pages)
18 Feb 2015	CERTNM	Company name changed mabuild LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17	(3 pages)
06 Jan 2015	SH20	Statement by Directors	(1 page)
06 Jan 2015	SH19	Statement of capital on 6 January 2015 GBP 1,000	(4 pages)
06 Jan 2015	CAP-SS	Solvency Statement dated 12/12/14	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 12/12/2014	(1 page)
12 Nov 2014	CH01	Director's details changed for Mr Jorge Gonzalo Estebanez on 7 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Jorge Gonzalo Estebanez on 7 November 2014	(2 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
31 Jul 2014	CH01	Director's details changed for Mrs Teresa Anne Owen on 23 July 2014	(2 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,787	(4 pages)
26 Feb 2014	MR04	Satisfaction of charge 047609770001 in full	(1 page)
31 Jan 2014	MR01	Registration of charge 047609770001	(27 pages)
16 Jan 2014	AP01	Appointment of Mr Jorge Gonzalo Estebanez as a director	(2 pages)
08 Jan 2014	CH01	Director's details changed for Mr Paul Hayman on 1 January 2014	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Manuel Brage as a director	(1 page)
22 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
19 Sep 2012	AP03	Appointment of Mrs Teresa Anne Owen as a secretary	(1 page)
19 Sep 2012	AP01	Appointment of Mrs Teresa Anne Owen as a director	(2 pages)
19 Sep 2012	TM02	Termination of appointment of Paul Hayman as a secretary	(1 page)
08 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
30 May 2012	CH01	Director's details changed for Mr Paul Hayman on 28 May 2012	(2 pages)