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NEW VENTURE HOLDINGS LIMITED

Company number 11846281

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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)
27 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
24 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2023	MR01	Registration of charge 118462810002, created on 18 August 2023	View PDF Registration of charge 118462810002, created on 18 August 2023 - link opens in a new window - 4 pages (4 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 10 pages (10 pages)
25 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 10 pages (10 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 1,100.00	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 1,100.00 - link opens in a new window - 9 pages (9 pages)
10 Nov 2022	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 - 1 page (1 page)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Sep 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AD01	Registered office address changed from 11 Fosseway Close Colerne Chippenham Wiltshire SN14 8EE United Kingdom to Flat 1 20 New King Street Bath BA1 2BL on 14 May 2021	View PDF Registered office address changed from 11 Fosseway Close Colerne Chippenham Wiltshire SN14 8EE United Kingdom to Flat 1 20 New King Street Bath BA1 2BL on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	MR01	Registration of charge 118462810001, created on 7 June 2019	View PDF Registration of charge 118462810001, created on 7 June 2019 - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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