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NEVILL LIMITED

Company number 08423656

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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)
30 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
04 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
06 Feb 2017 TM01 Termination of appointment of Edward Tidmarsh as a director on 15 December 2016
06 Feb 2017 TM01 Termination of appointment of Andrew Stirk as a director on 15 December 2016
06 Feb 2017 AD01 Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH to Unit 3 Llanover Business Centre Llanover Abergavenny NP7 9HA on 6 February 2017
06 Feb 2017 AP01 Appointment of Mrs Janet Elizabeth Hutchings as a director on 15 December 2016
06 Feb 2017 AP01 Appointment of Mr Harry Gethin Lewis as a director on 15 December 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016 MR01 Registration of charge 084236560001, created on 15 December 2016
22 Dec 2016 MR01 Registration of charge 084236560002, created on 15 December 2016
15 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Feb 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 January 2014
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
28 Feb 2013 NEWINC Incorporation