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NORVENT GROUP LTD

Company number 08967386

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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)
22 Dec 2020 AD01 Registered office address changed from The Old Forge Prees Green Whitchurch SY13 2BP England to 33 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 22 December 2020
23 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 RP04CS01 Second filing of Confirmation Statement dated 31/03/2019
05 Apr 2019 CS01 31/03/19 Statement of Capital gbp 300200
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 20/05/2019
27 Feb 2019 AP01 Appointment of Mr Trevor Turrell as a director on 13 February 2019
08 Feb 2019 AP01 Appointment of Mr Paul Jones as a director on 31 January 2019
08 Jan 2019 MR01 Registration of charge 089673860004, created on 21 December 2018
08 Jan 2019 MR01 Registration of charge 089673860005, created on 21 December 2018
08 Jan 2019 MR01 Registration of charge 089673860006, created on 21 December 2018
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 300,200
04 Jan 2019 MR01 Registration of charge 089673860001, created on 21 December 2018
04 Jan 2019 MR01 Registration of charge 089673860003, created on 21 December 2018
04 Jan 2019 MR01 Registration of charge 089673860002, created on 21 December 2018
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Aug 2018 PSC04 Change of details for Mr Julian James Garforth as a person with significant control on 27 July 2018
15 Aug 2018 PSC04 Change of details for Mr Julian James Garforth as a person with significant control on 27 July 2018
14 Aug 2018 PSC01 Notification of Clive Wheawall as a person with significant control on 27 July 2018
14 Aug 2018 PSC04 Change of details for Mr Julian James Garforth as a person with significant control on 27 July 2018
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 200
14 Aug 2018 AP01 Appointment of Mr Clive John Wheawall as a director on 27 July 2018
01 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
23 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016