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NEW COMMERCIAL (SERVICES) LIMITED

Company number 08709066

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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)
29 Aug 2019 PSC07 Cessation of Bdz Investments Limited as a person with significant control on 31 December 2018
14 May 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 8 September 2018 with updates
17 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
17 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
17 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
17 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
16 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 08/09/2017
22 Mar 2018 PSC07 Cessation of Bdz Holdings as a person with significant control on 1 November 2017
21 Mar 2018 PSC02 Notification of Bdz Investments Limited as a person with significant control on 1 November 2017
10 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 08/09/2017
31 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
31 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
31 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
31 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 10/11/2017 and then on 16/04/2018.
08 Nov 2016 CS01 30/09/16 Statement of Capital gbp 100
05 Aug 2016 AA Accounts for a small company made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
02 Oct 2015 TM01 Termination of appointment of Andrew David Stacey as a director on 30 September 2015
23 Jul 2015 AUD Auditor's resignation
01 Jul 2015 AA Accounts for a small company made up to 31 October 2014
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Oct 2014 TM01 Termination of appointment of Chris Chamberlain as a director on 31 July 2014
22 Jul 2014 AA01 Current accounting period extended from 30 September 2014 to 31 October 2014