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NUGENT VALLIS BRIERLEY LIMITED

Company number 02471929

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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)
20 Nov 2017 AA Accounts for a small company made up to 31 July 2017
07 Nov 2017 TM01 Termination of appointment of Mark Richard Brierley as a director on 31 October 2017
15 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
06 Jan 2017 AA Accounts for a small company made up to 31 July 2016
09 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,285
09 Mar 2016 AD02 Register inspection address has been changed from C/O Monahans Chartered Accountants Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH United Kingdom to Monahans Chartered Accountants Fortescue House Court Street Trowbridge Wiltshire BA14 8FA
08 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Monahans Chartered Accountants Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH
07 Dec 2015 AA Accounts for a small company made up to 31 July 2015
10 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,284
10 Mar 2015 AD04 Register(s) moved to registered office address Rook Lane Chapel Bath Street Frome Somerset BA11 1DN
15 Dec 2014 AA Accounts for a small company made up to 31 July 2014
04 Jun 2014 TM01 Termination of appointment of Pamela Lea as a director
06 May 2014 SH08 Change of share class name or designation
17 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,285
24 Jan 2014 SH08 Change of share class name or designation
24 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2013 AA Accounts for a small company made up to 31 July 2013
08 Oct 2013 AP01 Appointment of Donald James Mcgillivray as a director
08 Oct 2013 AP03 Appointment of Giles Henry Ritson Vallis as a secretary
08 Oct 2013 TM02 Termination of appointment of Pamela Lea as a secretary
13 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a small company made up to 31 July 2012
08 Nov 2012 CH01 Director's details changed for Mark Richard Brierley on 31 July 2012
02 Apr 2012 AA Accounts for a small company made up to 31 July 2011
23 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders