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NEW WAYS CONSTRUCTION LTD

Company number 12003936

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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)
17 Sep 2020	AA01	Current accounting period shortened from 31 May 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 May 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 August 2020 GBP 4,200	View PDF Second filing of a statement of capital following an allotment of shares on 28 August 2020 GBP 4,200 - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 4,200 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2020	View PDF Statement of capital following an allotment of shares on 28 August 2020 GBP 4,200 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2020 - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	PSC04	Change of details for Mr Sonny Mcness as a person with significant control on 28 August 2020	View PDF Change of details for Mr Sonny Mcness as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC02	Notification of Grevayne Properties Limited as a person with significant control on 28 August 2020	View PDF Notification of Grevayne Properties Limited as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	TM01	Termination of appointment of Scott Reddey as a director on 1 June 2020	View PDF Termination of appointment of Scott Reddey as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC07	Cessation of Scott Reddey as a person with significant control on 1 June 2020	View PDF Cessation of Scott Reddey as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2020	AD01	Registered office address changed from Unit 8 Carnival Park Industrial Estate Festival Way Basildon SS14 3WE England to Unit 8 Carnival Park Carnival Close Basildon Essex SS14 3WN on 22 February 2020	View PDF Registered office address changed from Unit 8 Carnival Park Industrial Estate Festival Way Basildon SS14 3WE England to Unit 8 Carnival Park Carnival Close Basildon Essex SS14 3WN on 22 February 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AD01	Registered office address changed from 55 Candover Road Hornchurch RM12 4TY United Kingdom to Unit 8 Carnival Park Industrial Estate Festival Way Basildon SS14 3WE on 16 October 2019	View PDF Registered office address changed from 55 Candover Road Hornchurch RM12 4TY United Kingdom to Unit 8 Carnival Park Industrial Estate Festival Way Basildon SS14 3WE on 16 October 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 3 pages (3 pages)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 3 pages (3 pages)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-20 GBP 100 - link opens in a new window - 26 pages (26 pages)

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