NOVA HOLDEN 54 LLP
| Status | ACTIVE |
| Company No. | OC403846 |
| Category | Limited Liability Partnership |
| Incorporated | 15 Jan 2016 |
| Age | 8 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
NOVA HOLDEN 54 LLP is an active limited liability partnership with number OC403846. It was incorporated 8 years, 5 months, 4 days ago, on 15 January 2016. The company address is 41 Commercial Road, Poole, BH14 0HU, Dorset.
Company Fillings
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-01-12
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-01-12
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 15 Aug 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-04-01
Officer name: Mrs Kirsty Baird
Documents
Appoint person member limited liability partnership with appointment date
Date: 15 Aug 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Corin William Baird
Appointment date: 2021-04-01
Documents
Termination member limited liability partnership with name termination date
Date: 05 Aug 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Kirsty Baird
Termination date: 2022-05-01
Documents
Termination member limited liability partnership with name termination date
Date: 05 Aug 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Corin Baird
Termination date: 2022-04-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 Aug 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-05-01
Officer name: Mrs Kirsty Baird
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 Jul 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-04-01
Officer name: Mr Corin Baird
Documents
Change person member limited liability partnership with name change date
Date: 29 Jun 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-04-01
Officer name: Julie Anne Duillon
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jun 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-04-01
Officer name: Barbara Lynton Finlayson
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jun 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr John Dillon
Appointment date: 2022-04-01
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 24 Feb 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2021-04-01
Officer name: Aviano Limited
Documents
Termination member limited liability partnership with name termination date
Date: 24 Feb 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Anita Lucia Lewis
Termination date: 2021-04-01
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-01-12
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-01-12
Documents
Mortgage satisfy charge full limited liability partnership
Date: 23 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC4038460001
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-01-12
Documents
Termination member limited liability partnership with name termination date
Date: 27 Nov 2019
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-04-12
Officer name: Sharon Cornock
Documents
Termination member limited liability partnership with name termination date
Date: 27 Nov 2019
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stephen Walter Fowler
Termination date: 2016-04-07
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Jan 2019
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Carole Ann Blazewicz
Appointment date: 2018-11-26
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jan 2019
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-11-26
Officer name: Virginia Joan Barrett
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-01-12
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 31 Jul 2018
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-04-06
Officer name: Mrs Joanna Elizabeth Roper
Documents
Termination member limited liability partnership with name termination date
Date: 31 Jul 2018
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Hugh Richard Roper
Termination date: 2017-04-05
Documents
Confirmation statement with no updates
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-01-12
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-01-14
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Nov 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-04-12
Officer name: Sharon Cornock
Documents
Change account reference date limited liability partnership current extended
Date: 12 Oct 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: LLAA01
Made up date: 2017-01-31
New date: 2017-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 01 Oct 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Stephen Walter Fowler
Appointment date: 2016-04-07
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 17 Aug 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2016-03-23
Officer name: For 44 Ltd
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 Jul 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Beverley Anne Murray
Appointment date: 2016-03-29
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Anita Lucia Lewis
Appointment date: 2016-07-05
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 Jul 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-03-24
Officer name: Graham Paul Stanley
Documents
Appoint person member limited liability partnership with appointment date
Date: 19 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-03-31
Officer name: Julie Anne Duillon
Documents
Appoint person member limited liability partnership with appointment date
Date: 19 May 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Graham Philip Bell
Appointment date: 2016-03-24
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 May 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jane Stanley
Appointment date: 2016-03-24
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 04 May 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Stanleys Walk Limited
Appointment date: 2016-03-23
Documents
Termination member limited liability partnership with name termination date
Date: 04 May 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-03-23
Officer name: Peter Terence Keller
Documents
Appoint person member limited liability partnership with appointment date
Date: 28 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-04-07
Officer name: Mrs Deborah Ann Fowler
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-03-30
Officer name: Christopher John Adams
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Hugh Richard Roper
Appointment date: 2016-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Margaret Ann Packer
Appointment date: 2016-03-24
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-03-21
Officer name: Maxine Thea Hall
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Apr 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-03-23
Officer name: Colleen Minoprio
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-03-21
Officer name: Barbara Lynton Finlayson
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-03-22
Officer name: Peter Terence Keller
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Susan Perry-Whitehead
Appointment date: 2016-03-24
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-03-21
Officer name: Mr Samuel Keith White
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Apr 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-03-23
Officer name: Peter Terence Keller
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-03-22
Officer name: Tretawney Theo Dampney
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-03-22
Officer name: Quintin Gee
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sally Ann Reid
Appointment date: 2016-03-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-03-31
Officer name: Virginia Joan Barrett
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4038460001
Charge creation date: 2016-04-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 31 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-03-18
Officer name: Lorraine Jean Shirley
Documents
Incorporation limited liability partnership
Date: 15 Jan 2016
Category: Incorporation
Type: LLIN01
Documents
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