Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2023 |
CERTNM |
Company name changed northavon group LIMITED\certificate issued on 22/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-22
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08 Feb 2023 |
MR01 |
Registration of charge 025162260006, created on 7 February 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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09 Feb 2022 |
AA |
Full accounts made up to 31 October 2021
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31 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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07 Jan 2021 |
AD01 |
Registered office address changed from Unit 17 Foxcote Avenue, Bath Business Park Peasedown St. John Bath BA2 8SF to Northavon House Pows Orchard Midsomer Norton Radstock BA3 2HY on 7 January 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Mar 2020 |
SH08 |
Change of share class name or designation
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25 Feb 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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31 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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04 Jan 2019 |
PSC04 |
Change of details for Mr Mark Peter Matthews as a person with significant control on 31 October 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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01 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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31 Jul 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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31 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-01-30
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31 Jan 2018 |
CONNOT |
Change of name notice
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09 Aug 2017 |
AA |
Accounts for a small company made up to 31 October 2016
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21 Jul 2017 |
TM01 |
Termination of appointment of Philip Adrian Clarke as a director on 21 July 2017
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22 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
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24 Feb 2017 |
TM01 |
Termination of appointment of Paul James Halfpenny as a director on 22 February 2017
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20 Dec 2016 |
TM01 |
Termination of appointment of David Mark Alder as a director on 20 December 2016
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02 Sep 2016 |
TM02 |
Termination of appointment of Androulla Maxine Alder as a secretary on 2 September 2016
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