Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2026 |
CS01 |
Confirmation statement made on 16 March 2026 with no updates
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07 Mar 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2025 |
TM02 |
Termination of appointment of Johannes Hilbert Muijt as a secretary on 30 September 2025
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15 Sep 2025 |
CS01 |
Confirmation statement made on 16 March 2025 with no updates
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01 Oct 2024 |
CERTNM |
Company name changed novidon LIMITED\certificate issued on 01/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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30 Sep 2024 |
TM01 |
Termination of appointment of Anton Jacob Van Dam as a director on 30 September 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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18 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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18 Mar 2022 |
TM01 |
Termination of appointment of Roel Willem Gerardus Maria Van Haeren as a director on 1 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Anton Van Dam as a director on 1 March 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Leendert Peter Verduijn as a director on 1 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Tom Willem Louis Brooijmans as a director on 1 January 2022
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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12 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2021 |
PSC07 |
Cessation of Gerardus Christianus Adriana Maria Corsmitt as a person with significant control on 3 March 2021
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23 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr Roel Willem Gerardus Maria Van Haeren as a director
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14 Dec 2020 |
PSC02 |
Notification of Duynie Holding B V as a person with significant control on 6 April 2016
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13 Oct 2020 |
TM01 |
Termination of appointment of Gerardus Christianus Adriana Maria Corsmit as a director on 1 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Roel Willem Gerardus Maria Van Haeren as a director on 1 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 23/12/2020
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