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NEW CONVEYOR LIMITED

Company number 07460028

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
04 Apr 2023	MR04	Satisfaction of charge 074600280001 in full	View PDF Satisfaction of charge 074600280001 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 Sep 2021	MR01	Registration of charge 074600280001, created on 1 September 2021	View PDF Registration of charge 074600280001, created on 1 September 2021 - link opens in a new window - 42 pages (42 pages)
07 Sep 2021	TM01	Termination of appointment of Benjamin John Edward Toye as a director on 1 September 2021	View PDF Termination of appointment of Benjamin John Edward Toye as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2021	SH02	Statement of capital on 28 February 2021 GBP 10,000	View PDF Statement of capital on 28 February 2021 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	TM01	Termination of appointment of Edward William Toye as a director on 2 January 2020	View PDF Termination of appointment of Edward William Toye as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
18 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 31/10/2018	View PDF Second filing of Confirmation Statement dated 31/10/2018 - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
07 Mar 2019	PSC07	Cessation of Edward William Toye as a person with significant control on 1 March 2019	View PDF Cessation of Edward William Toye as a person with significant control on 1 March 2019 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	PSC02	Notification of Galton Bridge Enterprises Limited as a person with significant control on 1 March 2019	View PDF Notification of Galton Bridge Enterprises Limited as a person with significant control on 1 March 2019 - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 18/03/2020.	View PDF Confirmation statement made on 31 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 18/03/2020. - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
15 Nov 2016	TM01	Termination of appointment of Paul Julian Roberts as a director on 15 November 2016	View PDF Termination of appointment of Paul Julian Roberts as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)

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NEW CONVEYOR LIMITED

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