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NORTON & ROXBURGH LIMITED

Company number 00898869

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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)
24 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
23 Oct 2024 AP03 Appointment of Mrs Frances Catherine Roxburgh as a secretary on 23 October 2024
23 Oct 2024 TM02 Termination of appointment of James Andrew Gairdner as a secretary on 23 October 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Feb 2024 AD01 Registered office address changed from C/O Gairdners 17 Larpent Avenue Putney London SW15 6UP to 4 Old Market Place Ripon North Yorkshire HG4 1EQ on 9 February 2024
30 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
26 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 30 June 2021
26 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
24 Nov 2020 AA Micro company accounts made up to 30 June 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
14 Oct 2020 PSC04 Change of details for Mrs Frances Catherine Roxburgh as a person with significant control on 22 October 2016
14 Oct 2019 AA Micro company accounts made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
18 Sep 2018 AA Micro company accounts made up to 30 June 2018
26 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
03 Oct 2017 AA Micro company accounts made up to 30 June 2017
08 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 40,000
29 Oct 2015 AP03 Appointment of Mr James Andrew Gairdner as a secretary on 21 October 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014