NOVERA ENERGY (HOLDINGS 2) LIMITED
Company number 05272425
- Company Overview for NOVERA ENERGY (HOLDINGS 2) LIMITED (05272425)
- Filing history for NOVERA ENERGY (HOLDINGS 2) LIMITED (05272425)
- People for NOVERA ENERGY (HOLDINGS 2) LIMITED (05272425)
- Charges for NOVERA ENERGY (HOLDINGS 2) LIMITED (05272425)
- More for NOVERA ENERGY (HOLDINGS 2) LIMITED (05272425)
| 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) |
|---|---|---|---|
| 11 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 11 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 11 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 11 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 09 Feb 2024 | AUD | Auditor's resignation | |
| 04 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 16 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 26 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 11 Feb 2021 | RESOLUTIONS |
Resolutions
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| 28 Jan 2021 | MR01 | Registration of charge 052724250010, created on 25 January 2021 | |
| 06 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 30 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 26 Apr 2019 | AP01 | Appointment of Mr Keith Alan Reid as a director on 23 April 2019 | |
| 15 Mar 2019 | TM01 | Termination of appointment of Michael Damien Holton as a director on 1 March 2019 | |
| 28 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 12 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
| 30 Aug 2018 | MR04 | Satisfaction of charge 052724250008 in full | |
| 21 Aug 2018 | MR01 | Registration of charge 052724250009, created on 14 August 2018 | |
| 13 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates |