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NEW BUILD RECORDINGS LIMITED

Company number 07869509

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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)
21 Mar 2018 CH01 Director's details changed for Alexander John Joseph Doyle on 21 March 2018
21 Mar 2018 CH01 Director's details changed for Alexander John Joseph Doyle on 21 March 2018
05 Dec 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
03 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
23 May 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
24 Feb 2016 CH01 Director's details changed for Alexander John Joseph Doyle on 24 February 2016
24 Feb 2016 CH01 Director's details changed for Alexander John Joseph Doyle on 24 February 2016
18 Feb 2016 CH01 Director's details changed for Thomas Philip Hopkins on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Thomas Philip Hopkins on 17 February 2016
17 Feb 2016 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 17 February 2016
12 Feb 2016 CH01 Director's details changed for Felix Martin on 12 February 2016
04 Feb 2016 CH01 Director's details changed for Felix Martin on 3 February 2016
14 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 3
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AD01 Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF on 4 March 2014
19 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 3
19 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Dec 2011 NEWINC Incorporation