NEVA CONSULTANTS HOLDINGS LIMITED: Filings

  • Overview

    Company NameNEVA CONSULTANTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10186130
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEVA CONSULTANTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lee Duerden as a director on Aug 25, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2025

    4 pagesAA

    Confirmation statement made on May 15, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew David Richard Hurst on Jun 27, 2025

    2 pagesCH01

    Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to County Gates Ashton Road Bristol BS3 2JH on Jun 23, 2025

    1 pagesAD01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Andrew David Richard Hurst as a director on Jun 04, 2025

    2 pagesAP01

    Appointment of Mr Lee Duerden as a director on Jun 04, 2025

    2 pagesAP01

    Appointment of Mrs Emma Nicole Thomas as a director on Jun 04, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Second filing of Confirmation Statement dated May 17, 2017

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 18, 2020

    3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Sep 12, 2016

    • Capital: GBP 8,844
    4 pagesRP04SH01

    Cessation of Graham John Prince as a person with significant control on Jan 12, 2017

    1 pagesPSC07

    Cessation of Nicholas Andrew Collinson as a person with significant control on Jan 12, 2017

    1 pagesPSC07

    Notification of Graham John Prince as a person with significant control on May 18, 2016

    2 pagesPSC01

    Notification of Nicholas Andrew Collinson as a person with significant control on May 18, 2016

    2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 13, 2016

    • Capital: GBP 10,000
    3 pagesSH01

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Registered office address changed from First Floor International House 20 Hatherton Street Walsall WS4 2LA England to Azets Ventura Park Road Tamworth B78 3HL on Aug 03, 2023

    1 pagesAD01

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0