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NVIRO NEW HOMES LIMITED

Company number 07817615

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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)
12 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 101.00
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 2.00
06 Feb 2020 SH02 Sub-division of shares on 21 January 2020
06 Feb 2020 SH08 Change of share class name or designation
06 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
29 Oct 2019 AD01 Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019
29 May 2019 AA Micro company accounts made up to 31 August 2018
20 May 2019 AA01 Previous accounting period shortened from 31 October 2018 to 31 August 2018
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
06 Aug 2018 AA Unaudited abridged accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
15 Aug 2017 MR01 Registration of charge 078176150005, created on 11 August 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jul 2016 MR01 Registration of charge 078176150004, created on 28 June 2016
18 Jun 2016 MR04 Satisfaction of charge 2 in full
18 Jun 2016 MR04 Satisfaction of charge 1 in full
02 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
10 Oct 2014 AD01 Registered office address changed from 23 Old Bexley Lane Bexley Kent DA5 2BL to 3 Montpelier Avenue Bexley Kent DA5 3AP on 10 October 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013