NEVENA DANIELOVA ZHELEVA LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025

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14/04/2514 April 2025 Registered office address changed to PO Box 4385, 09923836 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-14

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27/11/2427 November 2024 Compulsory strike-off action has been discontinued

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Change of details for Dr Daniel Peter Blanche as a person with significant control on 2023-06-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Change of details for Mr Daniel Peter Blanche as a person with significant control on 2022-12-16

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21/12/2221 December 2022

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21/12/2221 December 2022 Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone CT20 2rd England to European Moving Warehouse Park Farm Close Park Farm Industrial Estate Folkestone CT19 5DU on 2022-12-21

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21/12/2221 December 2022 Certificate of change of name

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10/01/2210 January 2022 Certificate of change of name

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08/01/228 January 2022 Notification of Daniel Peter Blanche as a person with significant control on 2021-11-01

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07/01/227 January 2022 Confirmation statement made on 2021-10-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Cessation of Derek Anthony Taylor-Vrsalovich as a person with significant control on 2020-08-15

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07/12/217 December 2021 Termination of appointment of Derek Anthony Taylor-Vrsalovich as a director on 2020-08-15

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27/09/2127 September 2021 Certificate of change of name

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11/09/2111 September 2021 Registered office address changed from , European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, Kent, CT19 5DU, England to PO Box 4385 Cardiff CF14 8LH on 2021-09-11

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/10/2011 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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10/10/2010 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/12/197 December 2019 DISS40 (DISS40(SOAD))

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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03/12/193 December 2019 FIRST GAZETTE

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23/02/1923 February 2019 DIRECTOR APPOINTED MR DANIEL BLANCHE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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28/11/1828 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANTHONEY TAYLOR-VRSALOVICH

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BLANCHE

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10/09/1810 September 2018 CESSATION OF DANIEL PETER BLANCHE AS A PSC

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10/09/1810 September 2018 DIRECTOR APPOINTED MR DEREK ANTHONY TAYLOR-VRSALOVICH

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25/02/1825 February 2018 REGISTERED OFFICE CHANGED ON 25/02/2018 FROM 35 VICTORIA ROAD DARLINGTON DL1 5SF ENGLAND

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25/02/1825 February 2018 Registered office address changed from , 35 Victoria Road, Darlington, DL1 5SF, England to PO Box 4385 Cardiff CF14 8LH on 2018-02-25

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 265 KINGSTON ROAD LONDON SW19 3NW UNITED KINGDOM

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23/11/1723 November 2017 Registered office address changed from , 265 Kingston Road, London, SW19 3NW, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2017-11-23

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11/09/1711 September 2017 COMPANY NAME CHANGED UK MOVING LIMITED CERTIFICATE ISSUED ON 11/09/17

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09/09/179 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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21/12/1521 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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