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NOVEL STUDENT HOLDINGS, LTD

Company number 11387932

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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 Oct 2024 CERTNM Company name changed ca europe uk holdings, LTD\certificate issued on 01/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-30
28 Sep 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
26 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
21 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
17 Jun 2024 MR01 Registration of charge 113879320004, created on 13 June 2024
10 Jun 2024 MR04 Satisfaction of charge 113879320001 in full
10 Jun 2024 MR04 Satisfaction of charge 113879320002 in full
22 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
30 Nov 2023 MR01 Registration of charge 113879320003, created on 22 November 2023
20 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
02 Jun 2023 TM01 Termination of appointment of Robert Beesley as a director on 1 June 2023
02 Jun 2023 AP01 Appointment of Mr John Diedrich as a director on 1 June 2023
22 Dec 2022 AA Micro company accounts made up to 31 December 2021
03 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
04 Jan 2022 CERTNM Company name changed ca student living uk holdings LIMITED\certificate issued on 04/01/22
  • RES15 ‐ Change company name resolution on 2021-12-22
04 Jan 2022 CONNOT Change of name notice
26 Oct 2021 AD01 Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 26 October 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Jul 2021 TM01 Termination of appointment of Matthew Taylor as a director on 5 July 2021
29 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
08 Mar 2021 CH01 Director's details changed for Mr Matthew Taylor on 24 July 2020
28 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
12 May 2020 AD01 Registered office address changed from C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on 12 May 2020
12 May 2020 AP01 Appointment of Mr Matthew Taylor as a director on 6 May 2020