Companies House does not verify the accuracy of the information filed

SUPER NUVA LTD

Company number 08712886

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Full accounts made up to 29 December 2023	View PDF Full accounts made up to 29 December 2023 - link opens in a new window - 18 pages (18 pages)
21 Jun 2024	AP01	Appointment of Mrs Bernadette Orr as a director on 21 May 2024	View PDF Appointment of Mrs Bernadette Orr as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 20 pages (20 pages)
20 Sep 2023	AP01	Appointment of Mr Chris Lillie as a director on 31 July 2023	View PDF Appointment of Mr Chris Lillie as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Elaine Birchall as a director on 31 July 2023	View PDF Termination of appointment of Elaine Birchall as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
19 Apr 2022	TM01	Termination of appointment of Gemma Iris Pond as a director on 31 December 2021	View PDF Termination of appointment of Gemma Iris Pond as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Christine Renier as a director on 31 December 2021	View PDF Termination of appointment of Christine Renier as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 1 January 2021	View PDF Full accounts made up to 1 January 2021 - link opens in a new window - 19 pages (19 pages)
16 Dec 2020	AA	Full accounts made up to 3 January 2020	View PDF Full accounts made up to 3 January 2020 - link opens in a new window - 20 pages (20 pages)
05 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 28 December 2018	View PDF Full accounts made up to 28 December 2018 - link opens in a new window - 18 pages (18 pages)
15 Feb 2019	TM01	Termination of appointment of David John Mcnulty as a director on 12 February 2019	View PDF Termination of appointment of David John Mcnulty as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Full accounts made up to 29 December 2017	View PDF Full accounts made up to 29 December 2017 - link opens in a new window - 19 pages (19 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Oct 2017	PSC07	Cessation of Christine Renier as a person with significant control on 12 July 2017	View PDF Cessation of Christine Renier as a person with significant control on 12 July 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	PSC07	Cessation of Gemma Iris Pond as a person with significant control on 12 July 2017	View PDF Cessation of Gemma Iris Pond as a person with significant control on 12 July 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2017	PSC02	Notification of Beverage Brands (U.K.) Limited as a person with significant control on 12 July 2017	View PDF Notification of Beverage Brands (U.K.) Limited as a person with significant control on 12 July 2017 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

SUPER NUVA LTD

Filter by category