MEARS NEW HOMES LIMITED

Company number 08780839

Date	Type	Description	View / Download
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
22 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 19 July 2020	(3 pages)
03 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/09/2020.	(4 pages)
22 Jun 2020	TM01	Termination of appointment of Timothy Michael Carpenter as a director on 29 May 2020	(1 page)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
24 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
18 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
17 May 2019	MR04	Satisfaction of charge 087808390001 in full	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
22 Feb 2018	MR01	Registration of charge 087808390001, created on 22 February 2018	(38 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(5 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Feb 2017	CH01	Director's details changed for Mr Ben Robert Westran on 17 February 2017	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 200	(4 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 200	(4 pages)
09 Jan 2015	AP01	Appointment of Mr Colin Edward Middlemass as a director on 14 November 2014	(2 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 200	(3 pages)
02 Apr 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
02 Apr 2014	AP01	Appointment of Mr Timothy Michael Carpenter as a director	(2 pages)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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