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NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED

Company number 06937058

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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)
07 Jan 2025	AD01	Registered office address changed from The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW England to C/O Pkf Littlejohn Advisory Limited, Third Floor One Park Row Leeds LS1 5HN on 7 January 2025	View PDF Registered office address changed from The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW England to C/O Pkf Littlejohn Advisory Limited, Third Floor One Park Row Leeds LS1 5HN on 7 January 2025 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-18 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 21 pages (21 pages)
23 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP01	Appointment of Mr Wayne Fisher as a director on 7 March 2024	View PDF Appointment of Mr Wayne Fisher as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Colette Marie Bloom as a director on 7 March 2024	View PDF Termination of appointment of Colette Marie Bloom as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 20 pages (20 pages)
12 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AP01	Appointment of Mrs Colette Marie Bloom as a director on 21 December 2022	View PDF Appointment of Mrs Colette Marie Bloom as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AP01	Appointment of Mr Mowbray Christopher Mountain as a director on 21 December 2022	View PDF Appointment of Mr Mowbray Christopher Mountain as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 22 pages (22 pages)
05 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	PSC05	Change of details for Dm Holdco Limited as a person with significant control on 3 December 2019	View PDF Change of details for Dm Holdco Limited as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	MR04	Satisfaction of charge 069370580005 in full	View PDF Satisfaction of charge 069370580005 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	MR04	Satisfaction of charge 069370580006 in full	View PDF Satisfaction of charge 069370580006 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 22 pages (22 pages)
02 Sep 2021	TM01	Termination of appointment of Eamon Waters as a director on 24 August 2021	View PDF Termination of appointment of Eamon Waters as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 30 December 2019	View PDF Full accounts made up to 30 December 2019 - link opens in a new window - 20 pages (20 pages)
13 Oct 2020	MR04	Satisfaction of charge 069370580004 in full	View PDF Satisfaction of charge 069370580004 in full - link opens in a new window - 1 page (1 page)
17 Aug 2020	AD02	Register inspection address has been changed from Site Control Centre Arena Way Wimborne Dorset BH21 3BW England to The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW	View PDF Register inspection address has been changed from Site Control Centre Arena Way Wimborne Dorset BH21 3BW England to The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW - link opens in a new window - 1 page (1 page)
15 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AD01	Registered office address changed from Site Control Centre Arena Way Wimborne Dorset BH21 3BW England to The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW on 3 December 2019	View PDF Registered office address changed from Site Control Centre Arena Way Wimborne Dorset BH21 3BW England to The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW on 3 December 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 22 pages (22 pages)

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NEW EARTH SOLUTIONS (GLOUCESTERSHIRE) LIMITED

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