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NORMAN OLVERSON LIMITED

Company number 00606688

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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)
22 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
02 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Nov 2016 CH01 Director's details changed for Mr James Paul Green on 1 November 2016
04 Nov 2016 CH01 Director's details changed for Mr Graham George Forber on 1 November 2016
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
11 May 2016 TM01 Termination of appointment of John Alan Christie as a director on 1 May 2016
15 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 700
18 May 2015 TM01 Termination of appointment of Stephen Raymond West as a director on 3 May 2015
30 Apr 2015 AP01 Appointment of Mr John Alan Christie as a director on 28 April 2015
30 Apr 2015 AP01 Appointment of Mr James Paul Green as a director on 28 April 2015
04 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 700
19 Sep 2014 AD01 Registered office address changed from Norman Olverson Limited Barway Road Soham Ely Cambridgeshire CB7 5TZ England to Barway Road Barway Ely Cambridgeshire CB7 5TZ on 19 September 2014
13 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
18 Sep 2013 AD01 Registered office address changed from G's Marketing Ltd Barway Ely Cambridgeshire CB7 5TZ on 18 September 2013
29 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
19 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
23 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
20 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
10 Aug 2010 TM02 Termination of appointment of Peter Jones as a secretary