Companies House does not verify the accuracy of the information filed

NOVO FLOORING LIMITED

Company number 03501381

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	TM02	Termination of appointment of Lucy Nicola Sullivan as a secretary on 25 October 2024	View PDF Termination of appointment of Lucy Nicola Sullivan as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Glenn Daryl Miller as a director on 25 October 2024	View PDF Termination of appointment of Glenn Daryl Miller as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Colin Leonard Sullivan as a director on 25 October 2024	View PDF Termination of appointment of Colin Leonard Sullivan as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Craig Anthony Fosberry as a director on 25 October 2024	View PDF Appointment of Mr Craig Anthony Fosberry as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Callum Farrington as a director on 25 October 2024	View PDF Appointment of Mr Callum Farrington as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC02	Notification of Cf2 Holdings Ltd as a person with significant control on 25 October 2024	View PDF Notification of Cf2 Holdings Ltd as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Novo (Kent) Holdings Limited as a person with significant control on 25 October 2024	View PDF Cessation of Novo (Kent) Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	MR01	Registration of charge 035013810003, created on 25 October 2024	View PDF Registration of charge 035013810003, created on 25 October 2024 - link opens in a new window - 44 pages (44 pages)
09 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CH01	Director's details changed for Mr Colin Leonard Sullivan on 8 July 2024	View PDF Director's details changed for Mr Colin Leonard Sullivan on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr Glenn Daryl Miller on 8 July 2024	View PDF Director's details changed for Mr Glenn Daryl Miller on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Glenn Daryl Miller on 5 June 2024	View PDF Director's details changed for Mr Glenn Daryl Miller on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	PSC07	Cessation of Colin Leonard Sullivan as a person with significant control on 1 February 2020	View PDF Cessation of Colin Leonard Sullivan as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PSC07	Cessation of Glenn Daryl Miller as a person with significant control on 1 February 2020	View PDF Cessation of Glenn Daryl Miller as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PSC02	Notification of Novo (Kent) Holdings Limited as a person with significant control on 1 February 2020	View PDF Notification of Novo (Kent) Holdings Limited as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

NOVO FLOORING LIMITED

Filter by category