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NEW HOME WARRANTY LIMITED

Company number 13650380

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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)
18 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	PSC04	Change of details for Mr John Mccartney as a person with significant control on 6 June 2023	View PDF Change of details for Mr John Mccartney as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC01	Notification of Deborah Jane Mccartney as a person with significant control on 6 June 2023	View PDF Notification of Deborah Jane Mccartney as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CERTNM	Company name changed new homes warranty LIMITED\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30	View PDF Company name changed new homes warranty LIMITED\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CERTNM	Company name changed new home warranty consultancy LTD\certificate issued on 20/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-16	View PDF Company name changed new home warranty consultancy LTD\certificate issued on 20/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-16 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Mark David Wells as a director on 1 June 2023	View PDF Appointment of Mr Mark David Wells as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	PSC01	Notification of John Mccartney as a person with significant control on 7 March 2023	View PDF Notification of John Mccartney as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC07	Cessation of Springs Eternal Ltd as a person with significant control on 7 March 2023	View PDF Cessation of Springs Eternal Ltd as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CERTNM	Company name changed tool superstore LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03	View PDF Company name changed tool superstore LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	PSC02	Notification of Springs Eternal Ltd as a person with significant control on 31 December 2022	View PDF Notification of Springs Eternal Ltd as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of John Mccartney as a person with significant control on 31 December 2022	View PDF Cessation of John Mccartney as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC07	Cessation of Stephen Michael Rush as a person with significant control on 31 December 2022	View PDF Cessation of Stephen Michael Rush as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Stephen Michael Rush as a director on 31 December 2022	View PDF Termination of appointment of Stephen Michael Rush as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AD01	Registered office address changed from 105 Wheatmoor Road Sutton Coldfield B75 7JS England to The Springs Trevereux Hill Limpsfield Chart Oxted RH8 0TL on 13 January 2023	View PDF Registered office address changed from 105 Wheatmoor Road Sutton Coldfield B75 7JS England to The Springs Trevereux Hill Limpsfield Chart Oxted RH8 0TL on 13 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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NEW HOME WARRANTY LIMITED

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