NOVUS4 LIMITED
| Status | ACTIVE |
| Company No. | 09165371 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2014 |
| Age | 9 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
NOVUS4 LIMITED is an active private limited company with number 09165371. It was incorporated 9 years, 11 months, 1 day ago, on 07 August 2014. The company address is 18 Langton Place, Bury St Edmunds, IP33 1NE, Suffolk, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2024
Action Date: 17 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091653710002
Charge creation date: 2024-04-17
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2022
Action Date: 21 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091653710001
Charge creation date: 2022-11-21
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 19 Aug 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Mark Coleman
Appointment date: 2021-10-04
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-19
Old address: Unit 2 Brickfields Business Park Old Stowmarket Road Woolpit Bury St. Edmunds Suffolk IP30 9QS England
New address: 18 Langton Place Bury St Edmunds Suffolk IP33 1NE
Documents
Confirmation statement with updates
Date: 12 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-18
Old address: 18 Langton Place Hatter Street Bury St Edmunds Suffolk IP33 1NE United Kingdom
New address: Unit 2 Brickfields Business Park Old Stowmarket Road Woolpit Bury St. Edmunds Suffolk IP30 9QS
Documents
Confirmation statement with updates
Date: 21 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Appoint person secretary company with name date
Date: 05 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nicola Scarlioli
Appointment date: 2018-07-02
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Thomas Nicholson
Termination date: 2018-07-02
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Notification of a person with significant control
Date: 05 Sep 2017
Action Date: 25 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David James Thomas Nicholson
Notification date: 2017-05-25
Documents
Notification of a person with significant control
Date: 05 Sep 2017
Action Date: 25 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Martyn Romaine
Notification date: 2017-05-25
Documents
Cessation of a person with significant control
Date: 24 Aug 2017
Action Date: 25 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mills & Reeve Trust Corporation Limited
Cessation date: 2017-05-25
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex John Amsel
Termination date: 2017-06-22
Documents
Resolution
Date: 07 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 20 Jan 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Thomas Hain
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Hain
Appointment date: 2016-11-18
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
Appoint person director company with name date
Date: 09 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Humayun Munir Sheikh
Appointment date: 2016-08-08
Documents
Termination director company with name termination date
Date: 09 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy James Francis Storr
Termination date: 2016-08-08
Documents
Capital allotment shares
Date: 22 Apr 2016
Action Date: 04 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-04
Capital : 18.80 GBP
Documents
Resolution
Date: 22 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Second filing of form with form type
Date: 11 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type made up date
Date: 28 Oct 2015
Action Date: 07 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-08-07
Form type: AR01
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2015
Action Date: 14 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-14
Old address: , 9 Cobb Close, Bury St. Edmunds, Suffolk, IP32 7LG
New address: 18 Langton Place Hatter Street Bury St Edmunds Suffolk IP33 1NE
Documents
Move registers to registered office company with new address
Date: 13 Oct 2015
Category: Address
Type: AD04
New address: 9 Cobb Close Bury St. Edmunds Suffolk IP32 7LG
Documents
Change sail address company with old address new address
Date: 08 Oct 2015
Category: Address
Type: AD02
Old address: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom
New address: Churchgate Accountants Limited 18 Langton Place Bury St Edmunds Suffolk IP33 1NE
Documents
Capital allotment shares
Date: 08 Oct 2015
Action Date: 07 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-07
Capital : 20.19037 GBP
Documents
Second filing of form with form type made up date
Date: 08 Oct 2015
Action Date: 07 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-08-07
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Move registers to sail company with new address
Date: 14 Jul 2015
Category: Address
Type: AD03
New address: Churchgate Accountants Limited 18 Langton Place Bury St Edmunds Suffolk IP33 1NE
Documents
Change sail address company with new address
Date: 14 Jul 2015
Category: Address
Type: AD02
New address: Churchgate Accountants Limited 18 Langton Place Bury St Edmunds Suffolk IP33 1NE
Documents
Capital alter shares subdivision
Date: 06 Jul 2015
Action Date: 22 May 2015
Category: Capital
Type: SH02
Date: 2015-05-22
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby William Simpson
Termination date: 2015-06-25
Documents
Resolution
Date: 09 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander John Amsel
Appointment date: 2015-05-22
Documents
Capital allotment shares
Date: 28 May 2015
Action Date: 22 May 2015
Category: Capital
Type: SH01
Date: 2015-05-22
Capital : 18.05 GBP
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toby William Simpson
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy James Francis Storr
Appointment date: 2014-10-01
Documents
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