NOVA HOUSE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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09/05/259 May 2025 Registered office address changed from 5 High Petergate York North Yorkshire YO1 7EN England to 1 Bootham York North Yorkshire YO30 7BN on 2025-05-09

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09/05/259 May 2025 Secretary's details changed for Mulberry Pm Ltd on 2025-04-29

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02/05/252 May 2025 Director's details changed for Mr Peter John Hearn on 2025-05-02

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02/05/252 May 2025 Director's details changed for Mr James Stephen Sutcliffe on 2025-05-02

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25/04/2525 April 2025 Registered office address changed from 11 Walmgate York YO1 9TX England to 5 High Petergate York North Yorkshire YO1 7EN on 2025-04-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-14 with no updates

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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06/04/236 April 2023 Accounts for a dormant company made up to 2022-12-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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15/12/2115 December 2021 Appointment of Mr James Stephen Sutcliffe as a director on 2021-12-03

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18/10/2118 October 2021 Termination of appointment of Helen Dodd as a director on 2021-08-04

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29/09/2129 September 2021 Appointment of Mr Peter John Hearn as a director on 2021-09-29

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29/09/2129 September 2021 Termination of appointment of Daniel David Thomas as a director on 2021-09-29

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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18/11/2018 November 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM LETTERS 11 WALMGATE YORK YO1 9TX ENGLAND

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28/10/2028 October 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LETTERS PROPERTY MANAGEMENT LTD / 25/08/2020

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18/09/2018 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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20/11/1920 November 2019 CORPORATE SECRETARY APPOINTED LETTERS PROPERTY MANAGEMENT LTD

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17/09/1917 September 2019 NOTIFICATION OF PSC STATEMENT ON 17/09/2019

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/08/1922 August 2019 DIRECTOR APPOINTED MISS HELEN DODD

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVES

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM COLENSO HOUSE OMEGA 1 MONKS CROSS DRIVE YORK NORTH YORKSHIRE YO32 9GZ UNITED KINGDOM

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06/08/196 August 2019 DIRECTOR APPOINTED MR DANIEL DAVID THOMAS

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06/08/196 August 2019 CESSATION OF NOVA HOUSE LLP AS A PSC

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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15/12/1715 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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