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NOVAFIELD LIMITED

Company number 05409329

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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)
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
29 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
03 Aug 2021 MR05 All of the property or undertaking has been released from charge 2
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
03 Apr 2021 SH08 Change of share class name or designation
25 Mar 2021 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 200
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 100
15 Sep 2020 AA Unaudited abridged accounts made up to 31 July 2020
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
05 Mar 2020 AP01 Appointment of Mrs Manjinder Kaur Kohli as a director on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Narinder Singh Kohli as a director on 5 March 2020
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
16 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
23 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
23 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016