NOVAR (STELRAD) LIMITED filing history - Find and update company information

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NOVAR (STELRAD) LIMITED

Company number 02226002

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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)
05 Dec 2023	SH19	Statement of capital on 5 December 2023 GBP 10.097202	View PDF Statement of capital on 5 December 2023 GBP 10.097202 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CAP-SS	Solvency Statement dated 04/12/23	View PDF Solvency Statement dated 04/12/23 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount from reduction credited to profit and loss reserves 04/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount from reduction credited to profit and loss reserves 04/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	PSC02	Notification of Novar Limited as a person with significant control on 10 December 2020	View PDF Notification of Novar Limited as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC07	Cessation of Rallip Aluminium Limited as a person with significant control on 10 December 2020	View PDF Cessation of Rallip Aluminium Limited as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 31 July 2020	View PDF Termination of appointment of Ashish Kumar Saraf as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Lazare Mounzeo as a director on 31 July 2020	View PDF Appointment of Lazare Mounzeo as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
11 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
06 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
06 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	View PDF Termination of appointment of Mehmet Erkilic as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	RP04AP01	Second filing for the appointment of Ashish Kumar Saraf as a director	View PDF Second filing for the appointment of Ashish Kumar Saraf as a director - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)

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