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NOVA NOMINEES LIMITED

Company number 08785392

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2024	TM02	Termination of appointment of Clement Roger Staniforth as a secretary on 1 January 2024	View PDF Termination of appointment of Clement Roger Staniforth as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP03	Appointment of Mrs Karen Alison Leishman as a secretary on 1 January 2024	View PDF Appointment of Mrs Karen Alison Leishman as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Clement Roger Staniforth as a director on 1 January 2024	View PDF Termination of appointment of Clement Roger Staniforth as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mrs Karen Alison Leishman as a director on 1 January 2024	View PDF Appointment of Mrs Karen Alison Leishman as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	RP04AP01	Second filing for the appointment of Mr Simon Phillips as a director	View PDF Second filing for the appointment of Mr Simon Phillips as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2022	CH01	Director's details changed for Dr Rebecca Arwen White on 4 January 2022	View PDF Director's details changed for Dr Rebecca Arwen White on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CH01	Director's details changed for Dr James Andrew Pitt White on 8 October 2020	View PDF Director's details changed for Dr James Andrew Pitt White on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2017	CH01	Director's details changed for Dr James Andrew Pitt White on 24 November 2017	View PDF Director's details changed for Dr James Andrew Pitt White on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AP01	Appointment of Mr Clement Roger Staniforth as a director on 17 October 2017	View PDF Appointment of Mr Clement Roger Staniforth as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AP01	Appointment of Dr Grant William Kelly as a director on 17 October 2017	View PDF Appointment of Dr Grant William Kelly as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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NOVA NOMINEES LIMITED

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