NOVAHOME PROPERTIES LIMITED

Company number 05159886

Date	Type	Description	View / Download
29 May 2018	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Craven House 16 Northumberland Avenue London WC2N 5AP on 29 May 2018	(2 pages)
02 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
28 Jun 2017	PSC01	Notification of Tamara Rebecca Zenios as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Jonathan David Zenios as a person with significant control on 6 April 2016	(2 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
05 Oct 2016	CH01	Director's details changed for Mr Jonathan David Zenios on 1 October 2016	(2 pages)
04 Oct 2016	CH03	Secretary's details changed for Tamara Rebecca Zenios on 1 October 2016	(1 page)
04 Oct 2016	CH01	Director's details changed for Mrs Tamara Rebecca Zenios on 1 October 2016	(2 pages)
01 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 83,730	(7 pages)
17 May 2016	SH02	Consolidation of shares on 26 April 2016	(5 pages)
17 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
17 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2016	SH08	Change of share class name or designation	(2 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 83,730	(4 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 77,400	(3 pages)
04 May 2016	AP01	Appointment of Tamara Rebecca Zenios as a director on 1 April 2016	(2 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 200	(3 pages)
13 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
03 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 10	(4 pages)
10 Apr 2015	CH03	Secretary's details changed for Tamara Rebecca Zenios on 26 March 2015	(1 page)
19 Mar 2015	CH01	Director's details changed for Jonathan David Zenios on 19 March 2015	(2 pages)
15 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
18 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)