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NOVATION LTD

Company number 07115734

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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)
18 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
09 Oct 2023 AA Micro company accounts made up to 31 January 2023
02 Oct 2023 CH01 Director's details changed for Mr Belal Hossain on 1 October 2023
02 Oct 2023 PSC04 Change of details for Mr Belal Hossain Hossain as a person with significant control on 1 October 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
20 Jun 2023 AD01 Registered office address changed from 282 Leigh Road Leigh-on-Sea SS9 1BW England to 94a Prince Avenue Southend-on-Sea SS2 6NN on 20 June 2023
20 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
19 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
13 Dec 2021 TM01 Termination of appointment of Abdul Bashet as a director on 1 August 2021
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
03 Oct 2020 AD01 Registered office address changed from 16-18 Whitchapel Road 2nd Floor London E1 1EW United Kingdom to 282 Leigh Road Leigh-on-Sea SS9 1BW on 3 October 2020
12 Apr 2020 AD01 Registered office address changed from PO Box 22 282 Leigh Road Leigh-on-Sea SS9 1BW England to 16-18 Whitchapel Road 2nd Floor London E1 1EW on 12 April 2020
11 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
07 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
14 Nov 2018 AP01 Appointment of Mr Abdul Bashet as a director on 5 November 2018
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
18 Sep 2018 AD01 Registered office address changed from PO Box 22 282 Broadway Leigh Road Leigh-on-Sea SS9 1BN England to PO Box 22 282 Leigh Road Leigh-on-Sea SS9 1BW on 18 September 2018
18 Sep 2018 AD01 Registered office address changed from Kalbarri House, First Floor, 107-109 London Road London E13 0DA England to PO Box 22 282 Broadway Leigh Road Leigh-on-Sea SS9 1BN on 18 September 2018
15 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
08 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-07
31 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-30