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NEW BUILD PRODUCTIONS LIMITED

Company number 08147594

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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)
28 Mar 2024 AA Micro company accounts made up to 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
10 Apr 2018 TM01 Termination of appointment of David Gwilym Meurig Bowen as a director on 2 April 2018
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
22 Jun 2016 SH03 Purchase of own shares.
16 Jun 2016 SH06 Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 0.30
16 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2016 TM01 Termination of appointment of Michelle Donna Thomas as a director on 3 May 2016
18 May 2016 AP03 Appointment of Mrs Michelle Donna Thomas as a secretary on 3 May 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
22 Apr 2015 AD01 Registered office address changed from 8 Cromer Road New Barnet Barnet Hertfordshire EN5 5HT to 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG on 22 April 2015