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)
|
|
01 Oct 2024 |
CERTNM |
Company name changed novidon LIMITED\certificate issued on 01/10/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-01
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Anton Jacob Van Dam as a director on 30 September 2024
|
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
29 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
18 Mar 2022 |
TM01 |
Termination of appointment of Roel Willem Gerardus Maria Van Haeren as a director on 1 March 2022
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Mr Anton Van Dam as a director on 1 March 2022
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Leendert Peter Verduijn as a director on 1 January 2022
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Mr Tom Willem Louis Brooijmans as a director on 1 January 2022
|
|
|
30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
12 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Mar 2021 |
PSC07 |
Cessation of Gerardus Christianus Adriana Maria Corsmitt as a person with significant control on 3 March 2021
|
|
|
23 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr Roel Willem Gerardus Maria Van Haeren as a director
|
|
|
14 Dec 2020 |
PSC02 |
Notification of Duynie Holding B V as a person with significant control on 6 April 2016
|
|
|
13 Oct 2020 |
TM01 |
Termination of appointment of Gerardus Christianus Adriana Maria Corsmit as a director on 1 October 2020
|
|
|
13 Oct 2020 |
AP01 |
Appointment of Mr Roel Willem Gerardus Maria Van Haeren as a director on 1 October 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 23/12/2020
|
|
|
13 Oct 2020 |
AP01 |
Appointment of Mr Leendert Peter Verduijn as a director on 1 October 2020
|
|
|
17 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
|
|
|
07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
|
|
|
08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|