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NOVO FLOORING LIMITED

Company number 03501381

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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 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-29
01 Apr 2019 CONNOT Change of name notice
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
16 Jan 2018 PSC01 Notification of Colin Leonard Sullivan as a person with significant control on 16 January 2018
16 Jan 2018 PSC07 Cessation of Keith Gregory Porter as a person with significant control on 21 April 2017
16 Jan 2018 TM01 Termination of appointment of Keith Gregory Porter as a director on 21 April 2017
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 SH03 Purchase of own shares.
26 May 2017 SH06 Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 315
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 315
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 315
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 315
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders