NOVELLO AND COMPANY LIMITED

Company number 00056942

Date	Type	Description	View / Download
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
13 Jul 2018	TM01	Termination of appointment of Anthony Edward Latham as a director on 30 June 2018	(1 page)
17 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
17 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(46 pages)
17 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
08 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(19 pages)
08 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
08 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
08 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
21 Dec 2015	CH01	Director's details changed for Mr Anthony Edward Latham on 21 December 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 270,000	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
13 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders	(7 pages)
18 Jul 2014	CH01	Director's details changed for Mr Christopher Mark Butler on 14 July 2014	(2 pages)
13 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 270,000	(7 pages)
16 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)