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NOVOBUILD LTD

Company number 09077680

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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)
27 Jun 2024 AP01 Appointment of Mrs Jane Ruth Margerison as a director on 1 June 2024
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
13 Mar 2024 AA Micro company accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
10 Aug 2022 AA Micro company accounts made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
17 Aug 2021 AA Micro company accounts made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
02 Sep 2020 AA Micro company accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
05 Sep 2019 AA Micro company accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
06 Sep 2018 AA Micro company accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
12 Jun 2018 CH01 Director's details changed for Mr Dale Crispin Margerison on 1 June 2018
12 Jun 2018 PSC04 Change of details for Mr Dale Crispin Margerison as a person with significant control on 1 June 2018
25 Sep 2017 AA Micro company accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 120
14 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 120
22 Jan 2015 SH08 Change of share class name or designation
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 120