NOVOFERM UK LIMITED: Filings

  • Overview

    Company NameNOVOFERM UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07216491
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NOVOFERM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Appointment of John Carey as a director on Jan 06, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Appointment of Jan Hulsmann as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Robin Leslie Baker as a director on Aug 15, 2024

    1 pagesTM01

    Appointment of Miss Corina Maeting as a director on Aug 15, 2024

    2 pagesAP01

    Termination of appointment of David Anthony Bailey as a director on Jul 12, 2024

    1 pagesTM01

    Termination of appointment of Mark Andrew Craigen as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Mr David Anthony Bailey as a director on Apr 08, 2024

    2 pagesAP01

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Change of details for Novoferm Uk Holdings Limited as a person with significant control on Oct 04, 2021

    2 pagesPSC05

    Registered office address changed from 125 Matilda Street Sheffield S1 4QG to Units 5-9 Sedgwick Road North Luton Industrial Estate Luton LU4 9DT on Oct 04, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Termination of appointment of Amber Louise Baker as a director on Sep 10, 2021

    1 pagesTM01

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Appointment of Robin Leslie Baker as a director on Mar 22, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    33 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0