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NEW ERA DEVELOPMENT (UK) LIMITED

Company number 08728379

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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)
03 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
23 Mar 2023 MR04 Satisfaction of charge 087283790001 in full
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
17 Oct 2022 MR01 Registration of charge 087283790002, created on 7 October 2022
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
21 Jul 2021 AA01 Current accounting period shortened from 31 October 2021 to 31 August 2021
04 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
15 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
01 Oct 2018 AD01 Registered office address changed from Kh Building Boston Street (Off Arley Street) Sheffield South Yorkshire S2 4QF to Office 1 10 New Era Square Sheffield S2 4BF on 1 October 2018
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
17 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 MR01 Registration of charge 087283790001, created on 25 June 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 5,000,000
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
14 Nov 2017 PSC01 Notification of Rongmin Qin as a person with significant control on 1 August 2017
14 Nov 2017 PSC01 Notification of Zhen Qin as a person with significant control on 1 August 2017
14 Nov 2017 PSC07 Cessation of Yin Gao as a person with significant control on 31 July 2017
14 Nov 2017 PSC07 Cessation of Caiyun Wang as a person with significant control on 31 July 2017
14 Nov 2017 PSC07 Cessation of Anyi Tian as a person with significant control on 31 July 2017