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NOUVEAU FS GROUP LIMITED

Company number 11036397

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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)
01 Aug 2024 PSC04 Change of details for Mrs Jessica Anne Danby-Phillips as a person with significant control on 22 July 2024
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
31 Jul 2024 PSC01 Notification of Joe Daniels as a person with significant control on 22 July 2024
30 Jul 2024 SH08 Change of share class name or designation
22 Jul 2024 CH01 Director's details changed for Miss Jessica Anne Phillips on 22 July 2024
22 Jul 2024 PSC04 Change of details for Miss Jessica Anne Phillips as a person with significant control on 22 July 2024
22 Jul 2024 CERTNM Company name changed doncaster money LIMITED\certificate issued on 22/07/24
  • NM01 ‐ Change of name by resolution
11 Jun 2024 AA Micro company accounts made up to 31 March 2024
16 Apr 2024 AAMD Amended micro company accounts made up to 31 March 2023
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
12 Jan 2023 AD01 Registered office address changed from The Old Police Station Shrewsbury Road Bircotes Doncaster DN11 8DE England to Unit 1, the Old Police Station Shrewsbury Road Bircotes Doncaster DN11 8DE on 12 January 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
10 Feb 2022 AP01 Appointment of Mr Joe Daniels as a director on 9 February 2022
03 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Oct 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
20 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-19
19 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-18
18 Aug 2021 AD01 Registered office address changed from Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB England to The Old Police Station Shrewsbury Road Bircotes Doncaster DN11 8DE on 18 August 2021
18 Aug 2021 PSC01 Notification of Jessica Anne Phillips as a person with significant control on 18 August 2021
18 Aug 2021 TM01 Termination of appointment of Martin Norman Stewart as a director on 18 August 2021
18 Aug 2021 TM01 Termination of appointment of Christopher Kieron O'rourke as a director on 18 August 2021
18 Aug 2021 PSC07 Cessation of Martin Norman Stewart as a person with significant control on 18 August 2021