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NEW ERA HOLDINGS LIMITED

Company number 03515883

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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 Apr 2024 MA Memorandum and Articles of Association
08 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 2,000,100
26 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
15 Mar 2021 MR04 Satisfaction of charge 035158830001 in full
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 MR01 Registration of charge 035158830001, created on 15 June 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
21 Nov 2015 AA Accounts for a small company made up to 31 March 2015