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NEW ERA CAP COMPANY LIMITED

Company number 04599312

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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)
22 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
11 Oct 2019 CH01 Director's details changed for Christopher Koch on 1 October 2019
11 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
12 Dec 2018 CH01 Director's details changed for Mr Alan Jones on 1 December 2018
12 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
09 Oct 2018 MR01 Registration of charge 045993120009, created on 4 October 2018
09 Oct 2018 MR01 Registration of charge 045993120010, created on 4 October 2018
04 Oct 2018 MR04 Satisfaction of charge 1 in full
04 Oct 2018 MR04 Satisfaction of charge 2 in full
04 Oct 2018 MR04 Satisfaction of charge 4 in full
04 Oct 2018 MR04 Satisfaction of charge 3 in full
24 Sep 2018 MR01 Registration of charge 045993120005, created on 10 September 2018
24 Sep 2018 MR01 Registration of charge 045993120006, created on 10 September 2018
24 Sep 2018 MR01 Registration of charge 045993120007, created on 10 September 2018
24 Sep 2018 MR01 Registration of charge 045993120008, created on 10 September 2018
25 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
02 May 2017 AA Group of companies' accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,000
19 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
25 Jun 2015 TM01 Termination of appointment of Peter Augustine as a director on 1 June 2015
01 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,000