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NEW HOMES (EPSOM) LIMITED

Company number 07702888

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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)
03 Jun 2017 AP03 Appointment of Mr John Andrew O'reilly as a secretary on 2 June 2017
02 Jun 2017 TM02 Termination of appointment of Peter Brett Golding as a secretary on 2 June 2017
10 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
20 Sep 2016 AP01 Appointment of Mr Michael Joseph Darcy as a director on 14 September 2016
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
17 Oct 2015 AA Full accounts made up to 30 June 2015
02 Sep 2015 TM01 Termination of appointment of John Harvey Bell as a director on 12 August 2015
02 Sep 2015 TM01 Termination of appointment of Sean Millgate as a director on 12 August 2015
02 Sep 2015 TM02 Termination of appointment of Sean Millgate as a secretary on 12 August 2015
02 Sep 2015 AP03 Appointment of Mr Peter Brett Golding as a secretary on 12 August 2015
02 Sep 2015 AP01 Appointment of Mr Alfred James Tilt as a director on 12 August 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 Apr 2015 TM02 Termination of appointment of George Edawrd Charles Atwell as a secretary on 19 December 2014
01 Dec 2014 AA Full accounts made up to 30 June 2014
28 Aug 2014 MR04 Satisfaction of charge 2 in full
04 Apr 2014 CH01 Director's details changed for Mr Sean Millgate on 4 April 2014
04 Apr 2014 CH01 Director's details changed for Mr John Harvey Bell on 4 April 2014
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
12 Feb 2014 MR04 Satisfaction of charge 1 in full
19 Dec 2013 AA Full accounts made up to 30 June 2013
21 Oct 2013 AD01 Registered office address changed from Unit 64 Barwell Business Park Leatherhead Road Chessington KT9 2NY United Kingdom on 21 October 2013
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
26 Jun 2013 AP03 Appointment of Mr George Edawrd Charles Atwell as a secretary on 15 April 2013
13 Dec 2012 AA Full accounts made up to 30 June 2012