Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORMAN BROADBENT PLC

Company number 00318267

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2013 AR01 Annual return made up to 4 July 2013 no member list
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 5,857,290.92
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 5,854,098.07
31 Jul 2012 AR01 Annual return made up to 4 July 2012 no member list
31 Jul 2012 CH01 Director's details changed for Bruce Richard Lakefield on 4 July 2012
30 Jul 2012 CH01 Director's details changed for Susan O'brien on 4 July 2012
15 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 5,832,882.01
05 Sep 2011 AR01 Annual return made up to 4 July 2011. List of shareholders has changed
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 5,832,510
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 5,805,587.00
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 5,804,976.00
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 22
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 21
07 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
24 Jun 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for pierce augustun casey was registered on 24/06/2011
24 Jun 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for janet cameron was registered on 24/06/2011
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
09 Jun 2011 TM01 Termination of appointment of Andrew Garner as a director
09 Jun 2011 TM01 Termination of appointment of John Bartle as a director
27 Aug 2010 AR01 Annual return made up to 4 July 2010 with bulk list of shareholders
26 Aug 2010 CH01 Director's details changed for Susan O'brien on 3 July 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 5,803,998.00