- Company Overview for NOVA HOLDINGS LIMITED (02190219)
- Filing history for NOVA HOLDINGS LIMITED (02190219)
- People for NOVA HOLDINGS LIMITED (02190219)
- Charges for NOVA HOLDINGS LIMITED (02190219)
- More for NOVA HOLDINGS LIMITED (02190219)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 01 Aug 2024 | CS01 | Confirmation statement made on 20 July 2024 with no updates | |
| 07 Dec 2023 | AP03 | Appointment of Mrs Lisa Baker as a secretary on 7 December 2023 | |
| 07 Dec 2023 | TM02 | Termination of appointment of Lindsey Clark as a secretary on 7 December 2023 | |
| 26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 20 July 2023 with no updates | |
| 28 Apr 2023 | AP03 | Appointment of Miss Lindsey Clark as a secretary on 20 April 2023 | |
| 28 Apr 2023 | TM02 | Termination of appointment of Gary Wright as a secretary on 20 April 2023 | |
| 28 Apr 2023 | AP01 | Appointment of Mr Jan David Frouman as a director on 20 April 2023 | |
| 28 Apr 2023 | AP01 | Appointment of Mr Nicholas John Read as a director on 20 April 2023 | |
| 28 Apr 2023 | AP01 | Appointment of Mrs Felicity Jane Barnard as a director on 20 April 2023 | |
| 28 Apr 2023 | TM01 | Termination of appointment of John Caine as a director on 20 April 2023 | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 04 Aug 2022 | AP01 | Appointment of Mr Peter James Mather as a director on 1 August 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 20 July 2022 with no updates | |
| 05 May 2022 | TM01 | Termination of appointment of John Rowlinson as a director on 30 April 2022 | |
| 28 Jan 2022 | CH01 | Director's details changed for Mr Paul Brendan Foster on 14 January 2022 | |
| 04 Dec 2021 | AD01 | Registered office address changed from Newcastle House Albany Court Monarch Road Newcastle upon Tyne NE4 7YB to C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 4 December 2021 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 20 July 2021 with no updates | |
| 24 Mar 2021 | MR01 | Registration of charge 021902190003, created on 19 March 2021 | |
| 26 Jan 2021 | AP01 | Appointment of Mr Gary Robert Wright as a director on 19 January 2021 | |
| 18 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 20 July 2020 with updates | |
| 23 Sep 2019 | AA | Full accounts made up to 31 December 2018 |