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DE NOVO PARTNERS LIMITED

Company number 08805932

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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)
01 Nov 2017 PSC02 Notification of E-Financial Management Limited as a person with significant control on 1 November 2017
01 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
01 Nov 2017 AP01 Appointment of Mr Paul Jesson as a director on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Adrian Parton as a director on 1 November 2017
01 Nov 2017 PSC07 Cessation of Adrian Parton as a person with significant control on 1 November 2017
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
23 Dec 2014 AP01 Appointment of Mr Grant Hawthorne as a director on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Shauna Joy Hawthorne as a director on 23 December 2014
07 Oct 2014 AD01 Registered office address changed from 102 Queen Ediths Way Cambridge CB1 8PP to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 7 October 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
01 Oct 2014 AP01 Appointment of Dr Adrian Parton as a director on 1 October 2014
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted