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NOVUM HOLDINGS UK LIMITED

Company number 06219882

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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)
09 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
14 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
19 Apr 2015 AA Full accounts made up to 31 December 2014
11 Aug 2014 CH01 Director's details changed for Ian Collins on 11 August 2014
07 Jul 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
07 Jul 2014 CH01 Director's details changed for Mr Simon Wheatley on 14 February 2014
17 Apr 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AP03 Appointment of Mr Ben Johnsen as a secretary
21 Jun 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
23 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
01 Aug 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
03 Jun 2011 CH03 Secretary's details changed for Mr Richard Edward Shand on 3 June 2011
02 Nov 2010 MISC Auds no circumstances statement on resignation
19 Oct 2010 AUD Auditor's resignation
18 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Ian Collins on 1 October 2009
18 May 2010 CH01 Director's details changed for Richard Clayton Brock on 1 October 2009
17 May 2010 CH01 Director's details changed for Mr Simon Wheatley on 1 October 2009
17 May 2010 CH03 Secretary's details changed for Richard Shand on 1 October 2009
17 May 2010 TM02 Termination of appointment of Haines Watts as a secretary
14 Apr 2010 AA Accounts for a small company made up to 31 December 2009