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NORTON HOME LOANS LIMITED

Company number 01893456

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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)
18 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
26 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 6
24 Aug 2015 AA Full accounts made up to 30 April 2015
21 Aug 2015 TM01 Termination of appointment of Andrew John Kirk as a director on 21 August 2015
20 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 6
19 Sep 2014 CH01 Director's details changed for Mr Andrew John Kirk on 20 December 2013
16 Sep 2014 CH01 Director's details changed for Mr Mark Stringer on 27 June 2014
28 Aug 2014 AA Full accounts made up to 30 April 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 15/11/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2014 MA Memorandum and Articles of Association
20 Jun 2014 MR01 Registration of charge 018934560004
26 Nov 2013 MR01 Registration of charge 018934560003
20 Nov 2013 MR04 Satisfaction of charge 2 in full
08 Nov 2013 AP01 Appointment of Mr Mark Stringer as a director
29 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 6
29 Aug 2013 AA Full accounts made up to 30 April 2013
04 Dec 2012 AUD Auditor's resignation
03 Dec 2012 AP01 Appointment of Mr Andrew John Kirk as a director
18 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 30 April 2012
17 Feb 2012 CH01 Director's details changed for Mr Paul Stringer on 1 January 2012
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
13 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Keith Stringer on 1 October 2011
13 Oct 2011 CH01 Director's details changed for Paul Stringer on 1 November 2010