NOVENCO BUILDING & INDUSTRY UK LTD

Company number 05866019

Date	Type	Description	View / Download
02 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
03 Oct 2022	AP01	Appointment of Mr Aart Jan De Voogd Van Der Straaten as a director on 14 September 2022	(2 pages)
22 Sep 2022	CH01	Director's details changed for Lars Knaack on 12 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr André Nøhr Tving as a director on 12 September 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Rudolph Adriaan Gijsbertus Van Beek as a director on 12 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Beat Vogeli as a director on 12 September 2022	(1 page)
21 Sep 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 26/01/2023 as it was invalid or ineffective
18 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
06 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
06 Jan 2021	AD01	Registered office address changed from Kingsbury House Kingsbury Square Melksham Wiltshire SN12 6HL United Kingdom to 2a Halifax Road Bowerhill Wiltshire SN12 6YY on 6 January 2021	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
12 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(53 pages)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(54 pages)