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NORRIS BROTHERS LIMITED

Company number 00535735

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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)
23 Mar 2018 PSC02 Notification of Commercial Freeholds & Investments Ltd as a person with significant control on 21 March 2018
23 Mar 2018 TM01 Termination of appointment of Jane Beatrice Waite as a director on 21 March 2018
23 Mar 2018 TM01 Termination of appointment of Roderick Guy Partlett as a director on 21 March 2018
23 Mar 2018 TM02 Termination of appointment of Roderick Guy Partlett as a secretary on 21 March 2018
23 Mar 2018 PSC07 Cessation of Norris Holdings Limited as a person with significant control on 21 March 2018
20 Mar 2018 MR04 Satisfaction of charge 17 in full
12 Mar 2018 CH03 Secretary's details changed for Mr Roderick Guy Partlett on 9 March 2018
12 Mar 2018 CH01 Director's details changed for Mr Roderick Guy Partlett on 9 March 2018
11 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
29 Jan 2018 AA Accounts for a small company made up to 31 August 2017
29 Mar 2017 AA Accounts for a small company made up to 31 August 2016
01 Mar 2017 TM01 Termination of appointment of Beryl Hilda Norris as a director on 1 March 2017
13 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
19 Apr 2016 AA Accounts for a small company made up to 31 August 2015
18 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000,000
16 Mar 2015 AA Accounts for a small company made up to 31 August 2014
04 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000,000
26 Feb 2014 AA Accounts for a small company made up to 31 August 2013
12 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000,000
03 Feb 2014 MR04 Satisfaction of charge 16 in full
03 Feb 2014 MR04 Satisfaction of charge 15 in full
03 Feb 2014 MR04 Satisfaction of charge 14 in full
07 Mar 2013 AA Accounts for a small company made up to 31 August 2012
20 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 17