NOVA HOLDINGS LIMITED

Company number 02190219

Date	Type	Description	View / Download
02 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
25 Jul 2019	AP01	Appointment of Miss Catherine Susan Foster as a director on 18 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Miss Nicolette Homes as a director on 18 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Mike Candlish as a director on 18 July 2019	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
13 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
27 Jun 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
22 Aug 2017	AP01	Appointment of Mr Paul Brendan Foster as a director on 1 June 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Mark Thomas Hollinshead as a director on 31 May 2017	(1 page)
14 Aug 2017	TM02	Termination of appointment of Christopher Edward Sheldon as a secretary on 14 August 2017	(1 page)
14 Aug 2017	TM02	Termination of appointment of Christopher Edward Sheldon as a secretary on 14 August 2017	(1 page)
03 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
03 Aug 2017	AP03	Appointment of Mr Gary Wright as a secretary on 3 August 2017	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
29 Mar 2017	AP03	Appointment of Mr Christopher Edward Sheldon as a secretary on 28 March 2017	(2 pages)
28 Oct 2016	TM02	Termination of appointment of Mark Andrew Rutherford as a secretary on 28 October 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
28 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
14 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(15 pages)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 121,617.5	(7 pages)
29 Jul 2015	CH01	Director's details changed for Mr Mark Thomas Hollinshead on 1 July 2015	(2 pages)
10 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
04 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 121,617.5	(7 pages)
25 Apr 2014	AP03	Appointment of Mr Mark Andrew Rutherford as a secretary	(2 pages)

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