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NOVUS PROPERTY DEVELOPMENT LIMITED

Company number 06441633

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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)
29 Jan 2018 CS01 Confirmation statement made on 10 November 2017 with no updates
15 Sep 2017 MR04 Satisfaction of charge 064416330011 in full
15 Sep 2017 MR04 Satisfaction of charge 064416330013 in full
15 Sep 2017 MR04 Satisfaction of charge 064416330012 in full
31 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
31 Aug 2017 MR01 Registration of charge 064416330014, created on 30 August 2017
10 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Feb 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
12 Dec 2015 MR04 Satisfaction of charge 7 in full
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Jul 2015 MR01 Registration of charge 064416330013, created on 14 July 2015
24 Jun 2015 AP03 Appointment of Mrs Helen Smith as a secretary on 4 June 2015
24 Jun 2015 TM01 Termination of appointment of Mark Andrew Childs as a director on 4 June 2015
24 Jun 2015 TM02 Termination of appointment of Mark Andrew Childs as a secretary on 4 June 2015
25 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2014
15 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

Statement of capital on 2015-04-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Mar 2014 MR04 Satisfaction of charge 9 in full
26 Feb 2014 MR01 Registration of charge 064416330012
26 Feb 2014 MR01 Registration of charge 064416330011
26 Feb 2014 MR04 Satisfaction of charge 10 in full
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders