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NEW SHOOTS LIMITED

Company number 11736791

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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)
07 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
28 Nov 2023 MR01 Registration of charge 117367910002, created on 22 November 2023
27 Oct 2023 MA Memorandum and Articles of Association
18 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/09/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
23 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
23 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/22
23 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
08 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
17 Feb 2021 PSC05 Change of details for Langmead Group Limited as a person with significant control on 12 August 2019
30 Nov 2020 AA Total exemption full accounts made up to 28 December 2019
14 Feb 2020 MR01 Registration of charge 117367910001, created on 14 February 2020
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates