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NEW GEN CONSTRUCTION LTD

Company number 12098508

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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)
08 Nov 2024	RP04AP01	Second filing for the appointment of Mr Daniel John Bebbington as a director	View PDF Second filing for the appointment of Mr Daniel John Bebbington as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	PSC01	Notification of Daniel John Bebbington as a person with significant control on 12 November 2020	View PDF Notification of Daniel John Bebbington as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Mr Daniel Bebbington as a director on 4 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 08/11/2024	View PDF Appointment of Mr Daniel Bebbington as a director on 4 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 08/11/2024 - link opens in a new window - 3 pages (3 pages)
23 May 2023	TM01	Termination of appointment of Tim Francis as a director on 4 May 2023	View PDF Termination of appointment of Tim Francis as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2022	AP01	Appointment of Mr Tim Francis as a director on 28 January 2022	View PDF Appointment of Mr Tim Francis as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Joshua James Bebbington as a director on 28 January 2022	View PDF Termination of appointment of Joshua James Bebbington as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AD01	Registered office address changed from 4 Margaretting Road Writtle Chelmsford CM1 3PN England to 4 Gable House Margaretting Road Writtle Essex CM1 3PN on 11 November 2019	View PDF Registered office address changed from 4 Margaretting Road Writtle Chelmsford CM1 3PN England to 4 Gable House Margaretting Road Writtle Essex CM1 3PN on 11 November 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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