- Company Overview for NUEVERA LIMITED (06255217)
- Filing history for NUEVERA LIMITED (06255217)
- People for NUEVERA LIMITED (06255217)
- More for NUEVERA LIMITED (06255217)
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) |
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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
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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
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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
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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 |