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)
|
|
30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
07 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 31 March 2023
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
|
|
|
23 Mar 2023 |
CERTNM |
Company name changed novis howarth LIMITED\certificate issued on 23/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-22
|
|
|
22 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 January 2023
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Mr James Richard Beardmore as a director on 31 January 2023
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Mr Scott Daniel Heath as a director on 31 January 2023
|
|
|
03 Feb 2023 |
TM02 |
Termination of appointment of Julian James Howarth as a secretary on 31 January 2023
|
|
|
03 Feb 2023 |
PSC07 |
Cessation of Julian James Howarth as a person with significant control on 31 January 2023
|
|
|
03 Feb 2023 |
PSC07 |
Cessation of Claire Marie Howarth as a person with significant control on 31 January 2023
|
|
|
03 Feb 2023 |
PSC02 |
Notification of Djh Mitten Clarke Group Limited as a person with significant control on 31 January 2023
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
10 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
|
|
|
08 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Russell Tucker on 8 January 2020
|
|
|
09 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
|
|