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NOVIUM CONSTRUCTION LIMITED

Company number 09869694

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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)
30 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AP04	Appointment of Mengham Secretarial Agencies Limited as a secretary on 8 September 2023	View PDF Appointment of Mengham Secretarial Agencies Limited as a secretary on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Mr Thomas Richard Hayes as a person with significant control on 8 September 2023	View PDF Change of details for Mr Thomas Richard Hayes as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Simon Edward Guscott as a person with significant control on 8 September 2023	View PDF Cessation of Simon Edward Guscott as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	View PDF Confirmation statement made on 11 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 6.00	View PDF Statement of capital following an allotment of shares on 15 November 2017 GBP 6.00 - link opens in a new window - 8 pages (8 pages)
27 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2016	AP01	Appointment of Mr Thomas Richard Hayes as a director on 12 November 2015	View PDF Appointment of Mr Thomas Richard Hayes as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	TM01	Termination of appointment of Graham Michael Cowan as a director on 12 November 2015	View PDF Termination of appointment of Graham Michael Cowan as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-12 GBP 2 - link opens in a new window - 24 pages (24 pages)

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NOVIUM CONSTRUCTION LIMITED

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