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NEVERBOLD LIMITED

Company number 12570951

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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)
04 Feb 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
08 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	PSC02	Notification of Luckworth Properties Limited as a person with significant control on 9 April 2024	View PDF Notification of Luckworth Properties Limited as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 30 April 2024	View PDF Withdrawal of a person with significant control statement on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
15 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
09 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
22 Jun 2021	AP01	Appointment of Mrs Sharon Douer as a director on 1 April 2021	View PDF Appointment of Mrs Sharon Douer as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CH03	Secretary's details changed for Sony Douer on 4 May 2021	View PDF Secretary's details changed for Sony Douer on 4 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CH01	Director's details changed for Mr Sony Douer on 4 May 2021	View PDF Director's details changed for Mr Sony Douer on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 24 April 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2020	AP03	Appointment of Sony Douer as a secretary on 24 April 2020	View PDF Appointment of Sony Douer as a secretary on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Sony Douer as a director on 24 April 2020	View PDF Appointment of Sony Douer as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Mr Maurice Douer as a director on 24 April 2020	View PDF Appointment of Mr Maurice Douer as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM01	Termination of appointment of Lyn Bond as a director on 24 April 2020	View PDF Termination of appointment of Lyn Bond as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 24 April 2020	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 24 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 68 Grafton Way London W1T 5DS on 6 May 2020	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 68 Grafton Way London W1T 5DS on 6 May 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-24 GBP 1 - link opens in a new window - 45 pages (45 pages)

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NEVERBOLD LIMITED

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