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NOVA BUILD GROUP LIMITED

Company number 10637207

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2024	CERTNM	Company name changed houghton build group LIMITED\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31	View PDF Company name changed houghton build group LIMITED\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Jan 2023	TM01	Termination of appointment of Charles Ivor Angus Burt as a director on 30 January 2023	View PDF Termination of appointment of Charles Ivor Angus Burt as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Terence James Wood as a director on 26 September 2022	View PDF Appointment of Mr Terence James Wood as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 980,048.065	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 980,048.065 - link opens in a new window - 4 pages (4 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2022	CH01	Director's details changed for Mr Glynne Christopher Benge on 31 March 2022	View PDF Director's details changed for Mr Glynne Christopher Benge on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC04	Change of details for Mr Glynne Benge as a person with significant control on 31 March 2022	View PDF Change of details for Mr Glynne Benge as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2020	PSC04	Change of details for Mr Glynne Benge as a person with significant control on 24 February 2017	View PDF Change of details for Mr Glynne Benge as a person with significant control on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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NOVA BUILD GROUP LIMITED

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