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NOVANOVA LTD

Company number 06341875

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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)
26 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Dec 2013 CH01 Director's details changed for Mrs Ellie Louise Burgess on 6 September 2013
17 Dec 2013 CH01 Director's details changed for Mr Kevin James Burgess on 6 September 2013
17 Dec 2013 CH03 Secretary's details changed for Mrs Ellie Louise Burgess on 6 September 2013
17 Dec 2013 AD01 Registered office address changed from 4 Kennet Road Tonbridge Kent TN10 3JE United Kingdom on 17 December 2013
18 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Kevin James Burgess on 1 October 2009
30 Sep 2010 CH01 Director's details changed for Mrs Ellie Louise Burgess on 1 October 2009
22 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
30 Sep 2009 288a Director appointed mr kevin james burgess
10 Sep 2009 MEM/ARTS Memorandum and Articles of Association
07 Sep 2009 CERTNM Company name changed le jewellery LTD\certificate issued on 08/09/09
31 Aug 2009 363a Return made up to 14/08/09; full list of members
09 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
11 Sep 2008 363a Return made up to 14/08/08; full list of members
11 Sep 2008 288a Director appointed mrs ellie louise burgess
11 Sep 2008 288a Secretary appointed mrs ellie louise burgess
02 Jul 2008 288b Appointment terminated director duport director LIMITED