NOVELLO PUBLISHING LIMITED

Company number 02779795

Date	Type	Description	View / Download
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	(3 pages)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(54 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Sep 2024	AP01	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 11 September 2024	(2 pages)
20 May 2024	TM01	Termination of appointment of David Barry Rockberger as a director on 20 May 2024	(1 page)
10 Jan 2024	TM02	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024	(1 page)
10 Jan 2024	AP03	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024	(2 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	(4 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
13 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(54 pages)
01 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
21 Dec 2022	AA01	Previous accounting period extended from 30 December 2021 to 31 December 2021	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
28 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
28 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(55 pages)
28 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 May 2022	CH01	Director's details changed	(2 pages)

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