Established in 2009, New England Construction Ltd has its registered office in Bristol, it has a status of "Active". The current directors of this business are listed as Battye, Nicola, England, Darren John, England, Deborah, England, Lee Mark, Theydon Secretaries Limited, Davies, Elizabeth Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATTYE, Nicola | 05 September 2017 | - | 1 |
ENGLAND, Darren John | 06 July 2009 | - | 1 |
ENGLAND, Deborah | 05 September 2017 | - | 1 |
ENGLAND, Lee Mark | 06 July 2009 | - | 1 |
DAVIES, Elizabeth Ann | 06 July 2009 | 06 July 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THEYDON SECRETARIES LIMITED | 06 July 2009 | 06 July 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 26 July 2019 | |
CS01 - N/A | 19 July 2019 | |
AA - Annual Accounts | 20 July 2018 | |
CS01 - N/A | 17 July 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 05 June 2018 | |
AAMD - Amended Accounts | 01 November 2017 | |
AP01 - Appointment of director | 05 September 2017 | |
AP01 - Appointment of director | 05 September 2017 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 11 July 2017 | |
CS01 - N/A | 13 July 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 10 July 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AR01 - Annual Return | 15 August 2014 | |
RESOLUTIONS - N/A | 10 July 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 July 2014 | |
SH08 - Notice of name or other designation of class of shares | 10 July 2014 | |
SH01 - Return of Allotment of shares | 10 July 2014 | |
AA - Annual Accounts | 09 June 2014 | |
AR01 - Annual Return | 20 August 2013 | |
AA - Annual Accounts | 09 July 2013 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AR01 - Annual Return | 14 July 2011 | |
AA - Annual Accounts | 13 January 2011 | |
SH01 - Return of Allotment of shares | 08 December 2010 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA01 - Change of accounting reference date | 06 July 2010 | |
288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
NEWINC - New incorporation documents | 06 July 2009 |