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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)
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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