Companies House does not verify the accuracy of the information filed

Advanced company search

NOVO (ROKE ROAD) LTD

Company number 12357701

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	PSC01	Notification of Lisa-Marie Elena Elkhadraoui as a person with significant control on 17 February 2024	View PDF Notification of Lisa-Marie Elena Elkhadraoui as a person with significant control on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC04	Change of details for Mr Martin Gary Mcfadden as a person with significant control on 17 February 2024	View PDF Change of details for Mr Martin Gary Mcfadden as a person with significant control on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CH01	Director's details changed for Mr Martin Gary Mcfadden on 4 October 2023	View PDF Director's details changed for Mr Martin Gary Mcfadden on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	AD01	Registered office address changed from 12 Knowles Road Horley RH6 8PQ England to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 17 July 2023	View PDF Registered office address changed from 12 Knowles Road Horley RH6 8PQ England to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	MR01	Registration of charge 123577010003, created on 14 April 2022	View PDF Registration of charge 123577010003, created on 14 April 2022 - link opens in a new window - 76 pages (76 pages)
06 Apr 2022	MR01	Registration of charge 123577010001, created on 30 March 2022	View PDF Registration of charge 123577010001, created on 30 March 2022 - link opens in a new window - 109 pages (109 pages)
06 Apr 2022	MR01	Registration of charge 123577010002, created on 30 March 2022	View PDF Registration of charge 123577010002, created on 30 March 2022 - link opens in a new window - 76 pages (76 pages)
06 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	TM01	Termination of appointment of Robin Jon Lewis as a director on 23 June 2020	View PDF Termination of appointment of Robin Jon Lewis as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-10 GBP 3	View PDF Incorporation Statement of capital on 2019-12-10 GBP 3 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?