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NVM GROUP LIMITED

Company number 04909138

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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)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 11 pages (11 pages)
12 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 97,626.8	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 97,626.8 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 10 pages (10 pages)
29 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	SH19	Statement of capital on 29 January 2015 GBP 9,762.80	View PDF Statement of capital on 29 January 2015 GBP 9,762.80 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	CAP-SS	Solvency Statement dated 27/01/15	View PDF Solvency Statement dated 27/01/15 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 27/01/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 27/01/2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	CH01	Director's details changed for Mr Timothy Roland Levett on 1 December 2014	View PDF Director's details changed for Mr Timothy Roland Levett on 1 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AD01	Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014	View PDF Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 97,626.8	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 97,626.8 - link opens in a new window - 16 pages (16 pages)
25 Jun 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 10 pages (10 pages)
14 May 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	CH01	Director's details changed for James Vaughan Arrowsmith on 31 December 9998	View PDF Director's details changed for James Vaughan Arrowsmith on 31 December 9998 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AD01	Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 8 January 2014	View PDF Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 97,626.8	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 97,626.8 - link opens in a new window - 16 pages (16 pages)
21 Aug 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 10 pages (10 pages)
29 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 10 pages (10 pages)
06 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Sep 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 10 pages (10 pages)
13 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
21 Sep 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 17 pages (17 pages)
06 Jan 2010	AP01	Appointment of James Vaughan Arrowsmith as a director	View PDF Appointment of James Vaughan Arrowsmith as a director - link opens in a new window - 3 pages (3 pages)

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