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NEW EARTH SOLUTIONS (CANFORD) LIMITED

Company number 06249283

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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)
06 Oct 2018 AA Full accounts made up to 30 December 2017
01 Oct 2018 MR04 Satisfaction of charge 1 in full
01 Oct 2018 MR04 Satisfaction of charge 062492830005 in full
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
18 Aug 2017 AA01 Current accounting period extended from 28 July 2017 to 30 December 2017
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
15 Aug 2017 AD02 Register inspection address has been changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT United Kingdom to Site Control Centre Arena Way Wimborne Dorset BH21 3BW
15 Aug 2017 AD04 Register(s) moved to registered office address Site Control Centre Arena Way Wimborne Dorset BH21 3BW
07 Aug 2017 AA Full accounts made up to 31 July 2016
26 Apr 2017 AA01 Previous accounting period shortened from 29 July 2016 to 28 July 2016
05 Jan 2017 AD01 Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Site Control Centre Arena Way Wimborne Dorset BH21 3BW on 5 January 2017
21 Dec 2016 MR01 Registration of charge 062492830006, created on 7 December 2016
17 Oct 2016 AP01 Appointment of Mr Eamon Waters as a director on 13 October 2016
17 Oct 2016 TM01 Termination of appointment of James Declan Mckelvey as a director on 13 October 2016
14 Oct 2016 AP01 Appointment of Mr Brian Mccabe as a director on 13 October 2016
11 Oct 2016 MR04 Satisfaction of charge 3 in full
10 Oct 2016 AA01 Previous accounting period extended from 29 January 2016 to 29 July 2016
03 Oct 2016 MR04 Satisfaction of charge 2 in full
04 Aug 2016 MA Memorandum and Articles of Association
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Jul 2016 TM02 Termination of appointment of Quayseco Limited as a secretary on 30 June 2016
30 Jun 2016 AP01 Appointment of Mr James Declan Mckelvey as a director on 9 June 2016
30 Jun 2016 TM01 Termination of appointment of Gerben Nijland as a director on 9 June 2016
30 Jun 2016 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT
23 Jun 2016 MR01 Registration of charge 062492830005, created on 9 June 2016