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NOVEL EUROPE UK OPERATING COMPANY LIMITED

Company number 11390899

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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 operating company, LTD\certificate issued on 01/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-30
26 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
21 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
22 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
20 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
02 Jun 2023 AP01 Appointment of Mr John Diedrich as a director on 1 June 2023
02 Jun 2023 TM01 Termination of appointment of Robert Beesley as a director on 1 June 2023
22 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
03 Jun 2022 PSC05 Change of details for Ca Student Living Uk Holdings Limited as a person with significant control on 4 January 2022
04 Jan 2022 CERTNM Company name changed ca student living uk operating company 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 Unaudited abridged 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 30 May 2021 with no updates
19 Apr 2021 MR01 Registration of charge 113908990001, created on 16 April 2021
08 Mar 2021 CH01 Director's details changed for Mr Matthew Taylor on 24 July 2020
30 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
12 May 2020 AP01 Appointment of Mr Matthew Taylor as a director on 6 May 2020
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
26 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
05 Oct 2018 TM01 Termination of appointment of Michael Hales as a director on 17 September 2018