NOVORA BUILDING SERVICES LIMITED: Filings

  • Overview

    Company NameNOVORA BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11890338
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NOVORA BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr William John Rumble on Jun 05, 2026

    2 pagesCH01

    Full accounts made up to Jun 30, 2025

    28 pagesAA

    Confirmation statement made on Mar 18, 2026 with updates

    4 pagesCS01

    Change of details for Novora 2 Limited as a person with significant control on Apr 08, 2025

    2 pagesPSC05

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Novora 2 Limited as a person with significant control on Apr 08, 2025

    2 pagesPSC02

    Registered office address changed from Unit 9, Silkwood Park Fryers Way Wakefield WF5 9TJ England to 4th Floor 24 Old Bond Street London W1S 4AW on Apr 10, 2025

    1 pagesAD01

    Appointment of W7S Directors Limited as a director on Apr 08, 2025

    2 pagesAP02

    Appointment of Cossey Cosec Services Limited as a secretary on Apr 08, 2025

    2 pagesAP04

    Appointment of Mr Graham Waller as a director on Apr 08, 2025

    2 pagesAP01

    Termination of appointment of Craig Leggett as a director on Apr 08, 2025

    1 pagesTM01

    Termination of appointment of Mark Richard Skelton as a director on Apr 08, 2025

    1 pagesTM01

    Termination of appointment of Andrew Paylor as a director on Apr 08, 2025

    1 pagesTM01

    Termination of appointment of Novora 2 Limited as a director on Apr 08, 2025

    1 pagesTM01

    Termination of appointment of Anthony Edward Norwood as a director on Apr 08, 2025

    1 pagesTM01

    Appointment of Mr Richard John Thompson as a director on Apr 08, 2025

    2 pagesAP01

    Appointment of Mr William Rumble as a director on Apr 08, 2025

    2 pagesAP01

    Cessation of Novora 2 Limited as a person with significant control on Apr 08, 2025

    1 pagesPSC07

    Notification of W7S Directors Limited as a person with significant control on Apr 08, 2025

    2 pagesPSC02

    Notification of Avonside Energy Holdings Limited as a person with significant control on Apr 08, 2025

    2 pagesPSC02

    Registration of charge 118903380005, created on Apr 08, 2025

    42 pagesMR01

    Registration of charge 118903380006, created on Apr 08, 2025

    43 pagesMR01

    Registration of charge 118903380004, created on Apr 08, 2025

    50 pagesMR01

    Change of share class name or designation

    2 pagesSH08

    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