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NOVARLEX LIMITED

Company number 05421341

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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 2017 CS01 Confirmation statement made on 11 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
19 Jan 2016 TM01 Termination of appointment of Sean Lee Hogan as a director on 31 December 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AP01 Appointment of Mr Nicholas Richard Hogan as a director on 24 April 2015
09 Jun 2015 TM01 Termination of appointment of Richard John Hogan as a director on 24 April 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 AP01 Appointment of Sean Lee Hogan as a director
18 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
01 Nov 2012 TM01 Termination of appointment of Sean Hogan as a director
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Sean Lee Hogan as a director
19 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
18 May 2011 CH02 Director's details changed for Merkur Services Limited on 23 December 2010
18 May 2011 CH04 Secretary's details changed for Merkur Secretaries Limited on 23 December 2010
12 Oct 2010 AA Accounts for a small company made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Richard John Hogan on 14 May 2009
02 Jul 2009 288a Director appointed richard john hogan