NOVAWORX LTD

Burton Manor The Village Burton Manor The Village, Neston, CH64 5SJ, England
StatusACTIVE
Company No.11170776
CategoryPrivate Limited Company
Incorporated25 Jan 2018
Age6 years, 4 months, 11 days
JurisdictionEngland Wales

SUMMARY

NOVAWORX LTD is an active private limited company with number 11170776. It was incorporated 6 years, 4 months, 11 days ago, on 25 January 2018. The company address is Burton Manor The Village Burton Manor The Village, Neston, CH64 5SJ, England.



Company Fillings

Mortgage satisfy charge full

Date: 04 Jun 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 111707760001

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Confirmation statement with updates

Date: 05 Dec 2023

Action Date: 13 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-13

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Accounts with accounts type total exemption full

Date: 30 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Termination director company with name termination date

Date: 21 Feb 2023

Action Date: 31 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jessica Waltham

Termination date: 2023-01-31

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Termination director company with name termination date

Date: 13 Feb 2023

Action Date: 10 Nov 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Charlotte Hannah Johns Waltham

Termination date: 2022-11-10

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Gazette filings brought up to date

Date: 08 Feb 2023

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 07 Feb 2023

Action Date: 13 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-13

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Gazette notice compulsory

Date: 07 Feb 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 30 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 29 Dec 2021

Action Date: 13 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-13

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Accounts with accounts type total exemption full

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Cessation of a person with significant control

Date: 19 Apr 2021

Action Date: 12 Apr 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Benjamin Peter Russell

Cessation date: 2021-04-12

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Termination director company with name termination date

Date: 19 Apr 2021

Action Date: 12 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Benjamin Peter Russell

Termination date: 2021-04-12

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Notification of a person with significant control

Date: 19 Apr 2021

Action Date: 12 Apr 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2021-04-12

Psc name: Recruitment Investment Network Ltd

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Confirmation statement with updates

Date: 13 Nov 2020

Action Date: 13 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-13

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Appoint person director company with name date

Date: 13 Nov 2020

Action Date: 12 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Jessica Waltham

Appointment date: 2020-11-12

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Appoint person director company with name date

Date: 13 Nov 2020

Action Date: 12 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-11-12

Officer name: Miss Charlotte Hannah Johns Waltham

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Mortgage create with deed with charge number charge creation date

Date: 06 May 2020

Action Date: 06 May 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-05-06

Charge number: 111707760001

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Confirmation statement with updates

Date: 18 Mar 2020

Action Date: 24 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-24

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Appoint person director company with name date

Date: 03 Mar 2020

Action Date: 02 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-02

Officer name: Mr Robert David Kurton

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Change registered office address company with date old address new address

Date: 03 Mar 2020

Action Date: 03 Mar 2020

Category: Address

Type: AD01

New address: Burton Manor the Village Burton Neston CH64 5SJ

Change date: 2020-03-03

Old address: Leaswood Farm New Hey Lane, Willaston Neston CH64 2UU England

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Resolution

Date: 02 Mar 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 02 Mar 2020

Action Date: 02 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Claire Helen Russell

Termination date: 2020-03-02

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Accounts with accounts type dormant

Date: 14 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change account reference date company previous shortened

Date: 14 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2020-01-31

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Accounts with accounts type dormant

Date: 11 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 20 Mar 2019

Action Date: 24 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-24

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Resolution

Date: 06 Mar 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 25 Jan 2018

Category: Incorporation

Type: NEWINC

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