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NUEVERA LIMITED

Company number 06255217

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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)
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Feb 2018 SH08 Change of share class name or designation
31 Jan 2018 PSC07 Cessation of Steve Craig as a person with significant control on 1 June 2017
31 Jan 2018 PSC01 Notification of Kirsty Craig as a person with significant control on 1 May 2017
30 Jan 2018 AP01 Appointment of Mrs Kelly Craig as a director on 20 January 2018
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Feb 2016 AD01 Registered office address changed from Rothmans 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 11 February 2016
23 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jul 2014 AD01 Registered office address changed from The Byre Chilmead Lane Nutfield Redhill RH1 4EQ to Rothmans 2Nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 18 July 2014
11 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
05 Jun 2013 AP01 Appointment of Miss Kirsty Craig as a director
05 Jun 2013 TM02 Termination of appointment of Kelly Craig as a secretary
05 Jun 2013 TM01 Termination of appointment of Kelly Craig as a director
05 Jun 2013 AD01 Registered office address changed from C/O Mrs K Craig the Byre Chilmead Lane Nutfield Surrey RH1 4EQ United Kingdom on 5 June 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011