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NOVA DEVELOPER LIMITED

Company number 12257413

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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)
12 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
19 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Dec 2023 TM01 Termination of appointment of Marcus Campbell Geddes as a director on 5 December 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
19 Dec 2022 AA Full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
10 Dec 2021 AA Full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
01 Mar 2021 TM01 Termination of appointment of David John Heaford as a director on 26 February 2021
01 Mar 2021 AP01 Appointment of Mr Christopher Paul Millard as a director on 26 February 2021
09 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
14 Jul 2020 MR01 Registration of charge 122574130001, created on 13 July 2020
07 Jul 2020 AP02 Appointment of Land Securities Management Services Limited as a director on 3 July 2020
07 Jul 2020 AP02 Appointment of Ls Director Limited as a director on 3 July 2020
07 Jul 2020 PSC02 Notification of Ls Nova Development Management Limited as a person with significant control on 19 June 2020
07 Jul 2020 PSC07 Cessation of Victoria Circle Developer Limited as a person with significant control on 19 June 2020
07 Jul 2020 TM01 Termination of appointment of Roderick Carnan as a director on 19 June 2020
07 Jul 2020 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 19 June 2020
10 Dec 2019 AA01 Current accounting period shortened from 31 October 2020 to 31 March 2020
11 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-11
  • GBP 2