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NOVELLO MANAGEMENT COMPANY LIMITED

Company number 12122568

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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)
27 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
29 Feb 2024 PSC02 Notification of Bellway Homes Limited as a person with significant control on 19 February 2024
29 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 29 February 2024
05 Feb 2024 CH04 Secretary's details changed for Pod Group Services Limited on 1 February 2024
09 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
23 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
17 Apr 2023 AP01 Appointment of Mr Philip Leslie Standen as a director on 3 April 2023
17 Apr 2023 TM01 Termination of appointment of Richard Michael Burrows as a director on 3 April 2023
17 Mar 2023 AP01 Appointment of Mr Jonathan Bridges as a director on 1 March 2023
20 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
05 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
12 Jul 2022 AA Accounts for a dormant company made up to 31 July 2021
01 Jun 2022 AD01 Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 June 2022
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 31 July 2020
25 Nov 2020 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 November 2020
03 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
24 Jul 2020 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 24 July 2020
24 Jul 2020 AP04 Appointment of Pod Group Services Limited as a secretary on 24 July 2020
25 Jul 2019 NEWINC Incorporation