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NEW ERA DEVELOPMENTS AND SONS LIMITED

Company number 08742235

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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)
11 Dec 2018	AD01	Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to 6 Kirkdale Drive Royton Oldham OL2 5TG on 11 December 2018	View PDF Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to 6 Kirkdale Drive Royton Oldham OL2 5TG on 11 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AP01	Appointment of Mrs Stacey Holden as a director on 28 November 2018	View PDF Appointment of Mrs Stacey Holden as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-11 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AD01	Registered office address changed from C/O D R Sefton & Co 141 Union Street Oldham Oldham Lancs OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 8 March 2018	View PDF Registered office address changed from C/O D R Sefton & Co 141 Union Street Oldham Oldham Lancs OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 8 March 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-26 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders	View PDF Annual return made up to 22 October 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AP01	Appointment of Mr David Russell Sefton as a director on 1 February 2014	View PDF Appointment of Mr David Russell Sefton as a director on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	TM01	Termination of appointment of Osker Heiman as a director	View PDF Termination of appointment of Osker Heiman as a director - link opens in a new window - 1 page (1 page)
10 Feb 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 10 February 2014	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 10 February 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 1	View PDF Incorporation Statement of capital on 2013-10-22 GBP 1 - link opens in a new window - 20 pages (20 pages)

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