NEW ERA PROPERTY SOLUTIONS LIMITED

Company number 09203177

Date	Type	Description	View / Download
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	(3 pages)
30 May 2024	AA	Micro company accounts made up to 31 August 2023	(3 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
22 May 2023	AA	Micro company accounts made up to 31 August 2022	(3 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
27 May 2022	AA	Micro company accounts made up to 31 August 2021	(3 pages) Download iXBRL
12 Nov 2021	MA	Memorandum and Articles of Association	(39 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase in issued cap 01/01/2016 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Nov 2021	SH08	Change of share class name or designation	(2 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 1,000	(3 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
24 Sep 2021	MR04	Satisfaction of charge 092031770001 in full	(1 page)
25 May 2021	AA	Micro company accounts made up to 31 August 2020	(3 pages) Download iXBRL
07 May 2021	PSC04	Change of details for Richard Gannon as a person with significant control on 7 May 2021	(2 pages)
07 May 2021	CH01	Director's details changed for Mr Richard William Thomas Gannon on 7 May 2021	(2 pages)
07 May 2021	CH01	Director's details changed for Mrs Lorraine Anne Gannon on 7 May 2021	(2 pages)
07 May 2021	PSC04	Change of details for Lorraine Gannon as a person with significant control on 7 May 2021	(2 pages)
18 Feb 2021	CH01	Director's details changed for Mrs Lorraine Anne Gannon on 18 February 2021	(2 pages)
23 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(5 pages)
27 Jul 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 August 2020	(1 page)
23 Jul 2020	AA	Micro company accounts made up to 30 September 2019	(3 pages) Download iXBRL
17 Feb 2020	AD01	Registered office address changed from New Era Office, Open Space Business Centre Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP England to First Floor 27 Howsell Road Malvern WR14 1TF on 17 February 2020	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
23 Apr 2019	AD01	Registered office address changed from Os4, Open Space Upper Interfields Malvern WR14 1UT England to New Era Office, Open Space Business Centre Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP on 23 April 2019	(1 page)