Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2019 |
PSC07 |
Cessation of Michael Neville as a person with significant control on 13 August 2019
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05 Dec 2019 |
PSC02 |
Notification of Neville Holdings Limited as a person with significant control on 30 June 2019
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05 Dec 2019 |
PSC07 |
Cessation of Lee James Holman as a person with significant control on 6 April 2016
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27 Nov 2019 |
SH02 |
Sub-division of shares on 13 August 2019
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 13/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
SH08 |
Change of share class name or designation
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 13/08/2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Laurie Michael Charles Neville on 11 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mrs Melissa Neville on 11 October 2019
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04 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/06/2019
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17 Jun 2019 |
CS01 |
17/06/19 Statement of Capital gbp 101.0
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 04/09/2019.
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Jun 2018 |
PSC01 |
Notification of Michael Neville as a person with significant control on 6 April 2016
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19 Jun 2018 |
PSC01 |
Notification of Lee James Holman as a person with significant control on 6 April 2016
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
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19 Jun 2017 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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19 Jun 2017 |
AP01 |
Appointment of Mr Michael Neville as a director on 1 April 2013
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10 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2017 |
SH08 |
Change of share class name or designation
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17 Feb 2017 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2017
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17 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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