NOVA BUILD GROUP LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Appointment of Mr Richard Hepworth as a director on 2025-04-07

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-07-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-15 with updates

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03/08/243 August 2024 Certificate of change of name

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-07-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-15 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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01/06/231 June 2023 Memorandum and Articles of Association

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01/06/231 June 2023 Resolutions

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01/06/231 June 2023 Resolutions

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19/05/2319 May 2023 Confirmation statement made on 2023-05-17 with updates

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30/01/2330 January 2023 Termination of appointment of Charles Ivor Angus Burt as a director on 2023-01-30

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04/10/224 October 2022 Appointment of Mr Terence James Wood as a director on 2022-09-26

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03/10/223 October 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 31/07/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR GLYNNE BENGE / 24/02/2017

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PILLMAN

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINSTON SMITH

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR GLYNNE BENGE / 25/02/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN POWELL / 12/02/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IVOR ANGUS BURT / 12/02/2019

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24/11/1824 November 2018 31/07/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 DIRECTOR APPOINTED MR RICHARD IAN POWELL

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNNE CHRISTOPHER BENGE / 18/10/2018

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21/11/1821 November 2018 DIRECTOR APPOINTED MR JOSEPH CHARLES PILLMAN

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21/11/1821 November 2018 DIRECTOR APPOINTED MR CHRISTOPHER WINSTON SMITH

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29/10/1829 October 2018 31/08/18 STATEMENT OF CAPITAL GBP 978940

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHORTEN

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 SUB-DIVISION 29/06/18

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17/07/1817 July 2018 29/06/18 STATEMENT OF CAPITAL GBP 6.00

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16/07/1816 July 2018 ADOPT ARTICLES 29/06/2018

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07/06/187 June 2018 CURREXT FROM 31/12/2017 TO 31/07/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SHORTEN / 23/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IVOR ANGUS BURT / 23/02/2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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15/01/1815 January 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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20/06/1720 June 2017 DIRECTOR APPOINTED MR NICHOLAS JAMES SHORTEN

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24/02/1724 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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