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NEW PLACE CONSTRUCTION LTD

Company number 12024117

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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)
25 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2024	AD01	Registered office address changed from 20 Peterborough Road Harrow HA1 2BQ England to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 11 July 2024	View PDF Registered office address changed from 20 Peterborough Road Harrow HA1 2BQ England to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 11 July 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-28 - link opens in a new window - 1 page (1 page)
29 Dec 2022	TM01	Termination of appointment of Joseph Peter Garner as a director on 28 December 2022	View PDF Termination of appointment of Joseph Peter Garner as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Joseph Peter Garner as a director on 16 December 2022	View PDF Appointment of Mr Joseph Peter Garner as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2022	TM01	Termination of appointment of Joseph Peter Garner as a director on 7 November 2022	View PDF Termination of appointment of Joseph Peter Garner as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2020	AD01	Registered office address changed from 20 Fao Suresh Hirani, Hanberry and Co 20 Peterborough Road Harrow HA1 2BQ England to 20 Peterborough Road Harrow HA1 2BQ on 24 September 2020	View PDF Registered office address changed from 20 Fao Suresh Hirani, Hanberry and Co 20 Peterborough Road Harrow HA1 2BQ England to 20 Peterborough Road Harrow HA1 2BQ on 24 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to 20 Fao Suresh Hirani, Hanberry and Co 20 Peterborough Road Harrow HA1 2BQ on 21 September 2020	View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to 20 Fao Suresh Hirani, Hanberry and Co 20 Peterborough Road Harrow HA1 2BQ on 21 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AD01	Registered office address changed from 4th Floor Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 40 Gracechurch Street London EC3V 0BT on 7 September 2020	View PDF Registered office address changed from 4th Floor Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 40 Gracechurch Street London EC3V 0BT on 7 September 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC02	Notification of New Place Associates Limited as a person with significant control on 18 March 2020	View PDF Notification of New Place Associates Limited as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Joseph Peter Garner as a person with significant control on 18 March 2020	View PDF Cessation of Joseph Peter Garner as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC07	Cessation of Benjamin Thomas Fish as a person with significant control on 18 March 2020	View PDF Cessation of Benjamin Thomas Fish as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
30 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-30 GBP 100 - link opens in a new window - 13 pages (13 pages)

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