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NOVA PLANNING LIMITED

Company number 11136359

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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)
29 Aug 2024 AD01 Registered office address changed from A24 Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on 29 August 2024
19 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
16 May 2024 AA Total exemption full accounts made up to 31 March 2024
28 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
13 Jul 2022 CH01 Director's details changed for Mr Timothy Patrick Barry on 13 July 2022
13 Jul 2022 PSC04 Change of details for Mr Timothy Patrick Barry as a person with significant control on 13 July 2022
07 Jul 2022 TM01 Termination of appointment of Jacob Goodenough as a director on 7 July 2022
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
07 May 2021 AAMD Amended total exemption full accounts made up to 31 January 2019
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
17 Jul 2020 PSC01 Notification of Jacob Goodenough as a person with significant control on 13 July 2018
17 Jul 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
17 Jul 2020 AP04 Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 17 July 2020
17 Jul 2020 AD01 Registered office address changed from 18 Wraysbury Park Drive Emsworth PO10 7UU United Kingdom to A24 Lees Lane Gosport PO12 3UL on 17 July 2020
16 Sep 2019 AA Micro company accounts made up to 31 January 2019
18 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 100
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates