NEVA GROUP LTD filing history - Find and update company information - GOV.UK

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NEVA GROUP LTD

Company number 12971363

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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)
21 Dec 2023	PSC04	Change of details for Mr Charles William Hall as a person with significant control on 25 October 2023	View PDF Change of details for Mr Charles William Hall as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC04	Change of details for Mr Charles William Hall as a person with significant control on 25 October 2023	View PDF Change of details for Mr Charles William Hall as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Charles William Hall on 25 October 2023	View PDF Director's details changed for Mr Charles William Hall on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Jul 2023	TM01	Termination of appointment of Paul David Luscombe as a director on 10 July 2023	View PDF Termination of appointment of Paul David Luscombe as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr Paul David Luscombe as a director on 29 March 2023	View PDF Appointment of Mr Paul David Luscombe as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Paul David Luscombe as a director on 27 March 2023	View PDF Termination of appointment of Paul David Luscombe as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC07	Cessation of Paul David Luscombe as a person with significant control on 27 March 2023	View PDF Cessation of Paul David Luscombe as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Feb 2022	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	AD01	Registered office address changed from A17 Aerodrome Studios 2-8 Airfield Way Christchurch Dorset BH23 3TS United Kingdom to B8 Aerodrome Studios 2-8 Airfield Way Christchurch Dorset BH23 3TS on 26 February 2021	View PDF Registered office address changed from A17 Aerodrome Studios 2-8 Airfield Way Christchurch Dorset BH23 3TS United Kingdom to B8 Aerodrome Studios 2-8 Airfield Way Christchurch Dorset BH23 3TS on 26 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC04	Change of details for Mr Charles William Hall as a person with significant control on 28 January 2021	View PDF Change of details for Mr Charles William Hall as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC01	Notification of Charles William Hall as a person with significant control on 28 January 2021	View PDF Notification of Charles William Hall as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Charles William Hall on 28 January 2021	View PDF Director's details changed for Mr Charles William Hall on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Mr Charles William Hall as a director on 28 January 2021	View PDF Appointment of Mr Charles William Hall as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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