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NEW SPACES 01 LTD

Company number 12673421

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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)
24 Sep 2024 AA Total exemption full accounts made up to 29 June 2023
27 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
24 Jun 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
21 Dec 2023 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 21 December 2023
27 Nov 2023 MR01 Registration of charge 126734210006, created on 13 November 2023
27 Nov 2023 MR01 Registration of charge 126734210007, created on 13 November 2023
24 Nov 2023 MR01 Registration of charge 126734210004, created on 13 November 2023
24 Nov 2023 MR01 Registration of charge 126734210005, created on 13 November 2023
22 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Feb 2023 MR01 Registration of charge 126734210003, created on 15 February 2023
23 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
04 Aug 2022 MR01 Registration of charge 126734210002, created on 1 August 2022
04 Jul 2022 MR04 Satisfaction of charge 126734210001 in full
29 Jun 2022 CH01 Director's details changed for Mr Paul James O'rourke on 29 June 2022
29 Jun 2022 PSC05 Change of details for New Space Holdings Ltd as a person with significant control on 29 June 2022
29 Jun 2022 AD01 Registered office address changed from Intermart House 76 Church Street Horwich Bolton BL6 6AB United Kingdom to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 29 June 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 Aug 2021 AA Accounts for a dormant company made up to 30 June 2020
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
11 Aug 2021 AA01 Current accounting period shortened from 30 June 2021 to 30 June 2020
29 Jun 2021 MR01 Registration of charge 126734210001, created on 28 June 2021
19 Aug 2020 PSC02 Notification of New Space Holdings Ltd as a person with significant control on 18 August 2020
19 Aug 2020 PSC07 Cessation of Paul James O'rourke as a person with significant control on 18 August 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates