NOVIA HOUSE MANAGEMENT COMPANY LIMITED
Company number 08393394
- Company Overview for NOVIA HOUSE MANAGEMENT COMPANY LIMITED (08393394)
- Filing history for NOVIA HOUSE MANAGEMENT COMPANY LIMITED (08393394)
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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) |
|---|---|---|---|
| 25 Oct 2024 | AA | Accounts for a dormant company made up to 28 February 2024 | |
| 14 Feb 2024 | AP01 | Appointment of Mr Jakub Piotrowski as a director on 9 February 2024 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 30 January 2024 with updates | |
| 24 Oct 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with updates | |
| 04 Oct 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 06 Jul 2022 | TM02 | Termination of appointment of Benn Thompson as a secretary on 6 July 2022 | |
| 06 Jul 2022 | AP04 | Appointment of Prime Management (Ps) Limited as a secretary on 6 July 2022 | |
| 06 Jul 2022 | AD01 | Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 6 July 2022 | |
| 06 Jul 2022 | AD01 | Registered office address changed from C/O Sebright Property Management Ltd Odeon House 146 College Road Harrow HA1 1BH England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 6 July 2022 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 12 February 2022 with updates | |
| 29 Nov 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 16 Jul 2021 | TM01 | Termination of appointment of Timothy Mark Saunders as a director on 16 July 2021 | |
| 16 Jul 2021 | CH01 | Director's details changed for Ms Jeice Tan on 16 July 2021 | |
| 16 Jul 2021 | AP01 | Appointment of Ms Shekira Leila Khan as a director on 16 July 2021 | |
| 16 Jul 2021 | AP01 | Appointment of Ms Jeice Tan as a director on 16 July 2021 | |
| 16 Jul 2021 | AP01 | Appointment of Mr Christopher Rincon as a director on 16 July 2021 | |
| 07 Apr 2021 | TM01 | Termination of appointment of Catherine Margaret Hancock as a director on 7 April 2021 | |
| 17 Mar 2021 | AA | Accounts for a dormant company made up to 28 February 2020 | |
| 23 Feb 2021 | TM01 | Termination of appointment of Hans Peter Buschhaus as a director on 19 February 2021 | |
| 12 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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| 12 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with updates | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
| 22 Apr 2020 | AP01 | Appointment of Mr Hans Peter Buschhaus as a director on 22 April 2020 | |
| 17 Mar 2020 | TM01 | Termination of appointment of Caroline Allfrey as a director on 17 March 2020 |