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NOVA STONE HOLDINGS LTD

Company number 12375404

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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)
04 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AD01	Registered office address changed from Green Farm Whimpwell Green Happisburgh Norwich NR12 0AJ England to Office 3, the Factory High Street Thorpe-Le-Soken Essex CO16 0EA on 11 November 2024	View PDF Registered office address changed from Green Farm Whimpwell Green Happisburgh Norwich NR12 0AJ England to Office 3, the Factory High Street Thorpe-Le-Soken Essex CO16 0EA on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Helen Catherine Stratton as a person with significant control on 31 October 2024	View PDF Cessation of Helen Catherine Stratton as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 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
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 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 - 3 pages (3 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 9 pages (9 pages) Download iXBRL
25 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	MR04	Satisfaction of charge 123754040002 in full	View PDF Satisfaction of charge 123754040002 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	MR04	Satisfaction of charge 123754040001 in full	View PDF Satisfaction of charge 123754040001 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	MR01	Registration of charge 123754040001, created on 14 February 2020	View PDF Registration of charge 123754040001, created on 14 February 2020 - link opens in a new window - 8 pages (8 pages)
14 Feb 2020	MR01	Registration of charge 123754040002, created on 14 February 2020	View PDF Registration of charge 123754040002, created on 14 February 2020 - link opens in a new window - 6 pages (6 pages)
29 Dec 2019	AP01	Appointment of Mr Alex Stuart Crawford as a director on 28 December 2019	View PDF Appointment of Mr Alex Stuart Crawford as a director on 28 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 10 - link opens in a new window - 12 pages (12 pages)

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