NOVIA HOUSE MANAGEMENT COMPANY LIMITED

Company number 08393394

Date	Type	Description	View / Download
11 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
06 Nov 2019	AP03	Appointment of Mr Benn Thompson as a secretary on 6 November 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 6 November 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Richard William Barrett as a director on 6 November 2019	(1 page)
06 Nov 2019	TM02	Termination of appointment of Simon Jennaway as a secretary on 6 November 2019	(1 page)
06 Nov 2019	AP01	Appointment of Miss Caroline Allfrey as a director on 6 November 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mr Timothy Mark Saunders as a director on 6 November 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Ms Catherine Margaret Hancock as a director on 6 November 2019	(2 pages)
06 Nov 2019	AD01	Registered office address changed from Kebbell House 21 London End Beaconsfield HP9 2HN England to C/O Sebright Property Management Ltd Odeon House 146 College Road Harrow HA1 1BH on 6 November 2019	(1 page)
01 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(5 pages)
31 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(5 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(7 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
01 Sep 2016	AD01	Registered office address changed from Kebbell House Carpenders Park Watford Hertfordshire WD19 5BE to Kebbell House 21 London End Beaconsfield HP9 2HN on 1 September 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1.000005	(6 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1.000005	(6 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
17 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(6 pages)
23 Aug 2013	AP03	Appointment of Mr Simon Jennaway as a secretary	(1 page)
23 Aug 2013	TM02	Termination of appointment of Andrew Hawkins as a secretary	(1 page)
11 Feb 2013	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 February 2013	(1 page)