NEVIS GROUP B&B LIMITED

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Company Documents

DateDescription
20/09/2520 September 2025 NewMicro company accounts made up to 2024-09-30

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26/02/2526 February 2025 Confirmation statement made on 2025-02-02 with no updates

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10/12/2410 December 2024 Registered office address changed from Flat 9 Wilson Street Hamilton ML3 0NH Scotland to 6 Caberfeidh Fassifern Road Fort William PH33 6BE on 2024-12-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Registration of charge SC7083370003, created on 2024-06-27

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03/05/243 May 2024 Registration of charge SC7083370002, created on 2024-04-22

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19/04/2419 April 2024 Registration of charge SC7083370001, created on 2024-04-16

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07/03/247 March 2024 Change of details for Mrs Sinimol Philip as a person with significant control on 2024-02-02

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02/02/242 February 2024 Termination of appointment of Mariamma Thomas as a director on 2024-02-02

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02/02/242 February 2024 Appointment of Mr Jacob Chackalackal Thomas as a director on 2024-02-02

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with updates

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02/02/242 February 2024 Notification of Jacob Chackalackal Thomas as a person with significant control on 2024-02-02

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02/02/242 February 2024 Statement of capital following an allotment of shares on 2024-02-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/07/236 July 2023 Appointment of Mrs Sinimol Philip as a director on 2023-06-30

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06/07/236 July 2023 Notification of Mariamma Thomas as a person with significant control on 2023-06-30

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06/07/236 July 2023 Notification of Sinimol Philip as a person with significant control on 2023-07-06

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06/07/236 July 2023 Cessation of Mariamma Thomas as a person with significant control on 2023-07-06

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-09-30

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17/05/2317 May 2023 Termination of appointment of Nigel Paul as a director on 2023-05-10

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17/05/2317 May 2023 Cessation of Nigel Paul as a person with significant control on 2023-05-01

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17/05/2317 May 2023 Appointment of Mrs Mariamma Thomas as a director on 2023-05-10

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10/01/2310 January 2023 Termination of appointment of Mariamma Thomas as a director on 2022-12-28

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10/01/2310 January 2023 Appointment of Mr Nigel Paul as a director on 2022-12-28

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10/01/2310 January 2023 Notification of Nigel Paul as a person with significant control on 2022-12-28

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10/01/2310 January 2023 Cessation of Mariamma Thomas as a person with significant control on 2022-12-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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