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NIVO LIMITED

Company number 02235821

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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)
06 Apr 2017 AD01 Registered office address changed from Mazars House, Gelderd Road Gildersome, Morley Leeds LS27 7JN to Priory House, Unit C Gildersome Spur Industrial Estate Leeds LS27 7JZ on 6 April 2017
05 Apr 2017 TM01 Termination of appointment of Edward Alexander Selka as a director on 30 March 2017
05 Apr 2017 TM02 Termination of appointment of Christopher John Sutcliffe as a secretary on 30 March 2017
05 Apr 2017 AP01 Appointment of Mr Raymond Latimer Hutchinson as a director on 30 March 2017
05 Apr 2017 AP01 Appointment of Mr Stephen Thomas Alexander Hutchinson as a director on 30 March 2017
05 Apr 2017 AP01 Appointment of Mrs Anne Alexandra Hutchinson-Kane as a director on 30 March 2017
05 Apr 2017 AP01 Appointment of Mr Paul Martin Allen as a director on 30 March 2017
05 Apr 2017 MR01 Registration of charge 022358210002, created on 31 March 2017
28 Dec 2016 AA Full accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
09 Jan 2016 AA Full accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4
02 Dec 2014 AA Accounts for a small company made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 4
11 Dec 2013 AA Accounts for a small company made up to 31 March 2013
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
02 Feb 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
02 Feb 2012 CH03 Secretary's details changed for Christopher John Sutcliffe on 1 December 2011
21 Nov 2011 AA Accounts for a small company made up to 31 March 2011
22 Jun 2011 TM01 Termination of appointment of Geoffrey Pearson as a director
30 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for Mr Geoffrey Stuart Pearson on 1 December 2010
06 Oct 2010 AA Accounts for a small company made up to 31 March 2010