| Date | Description |
|---|
| 2025-03-14 |
delete phone 023 8058 0010 |
| 2025-03-14 |
insert phone 020 3084 3326 |
| 2024-09-25 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-09-06 |
insert alias Nova Build Group Ltd. |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-26 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-08 |
delete person Tom Kearley |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-29 |
insert person Fynn Taylor Campbell |
| 2022-10-21 |
delete otherexecutives Steph Mifsud-Morley |
| 2022-10-21 |
update person_title Steph Mifsud-Morley: Head of Accounts => Head of Accounts & HR |
| 2022-10-03 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
insert ceo Terry Wood |
| 2022-07-19 |
delete person Alice Maynard |
| 2022-07-19 |
delete person Louisa Sillence |
| 2022-07-19 |
insert person James Farmer |
| 2022-07-19 |
update person_title Terry Wood: Managing Director => Chief Executive; Managing Director |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNNE CHRISTOPHER BENGE / 31/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-03 |
insert otherexecutives Steph Mifsud-Morley |
| 2021-12-03 |
delete email bs..@nova-structures.co.uk |
| 2021-12-03 |
delete person Ben Somers |
| 2021-12-03 |
delete phone 07933 320 316 |
| 2021-12-03 |
update person_title Chris Honour: Production & Process Manager => HSEQ Manager |
| 2021-12-03 |
update person_title Steph Mifsud-Morley: Accounts => Head of Accounts |
| 2021-12-03 |
update person_title Tom Kearley: Production Supervisor => Production Manager |
| 2021-11-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
insert company_previous_name MODULAR RESIDENTIAL LIMITED |
| 2021-08-07 |
update name MODULAR RESIDENTIAL LIMITED => NOVA STRUCTURES LIMITED |
| 2021-07-30 |
update statutory_documents COMPANY NAME CHANGED MODULAR RESIDENTIAL LIMITED
CERTIFICATE ISSUED ON 30/07/21 |
| 2021-07-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BURT |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEL MATTHEWS |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-24 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEL MATTHEWS / 12/02/2019 |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WOOD / 12/02/2019 |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-23 => 2020-04-30 |
| 2018-11-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MEL MATTHEWS |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR TERRY WOOD |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEL MATTHEWS / 01/11/2018 |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IVOR ANGUS BURT / 01/11/2018 |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHORTEN |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUGHTON BUILD GROUP LIMITED |
| 2018-07-13 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-07-13 |
update statutory_documents CESSATION OF GLYNNE BENGE AS A PSC |
| 2018-07-07 |
update account_ref_month 12 => 7 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2018-11-23 |
| 2018-06-07 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/07/2018 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-12-09 |
update account_ref_day 28 => 31 |
| 2017-12-09 |
update account_ref_month 2 => 12 |
| 2017-12-09 |
update accounts_next_due_date 2018-11-23 => 2018-09-30 |
| 2017-11-29 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES SHORTEN |
| 2017-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |