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NORBROOK HOLDINGS LIMITED

Company number 02258447

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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)
06 Mar 2017 AA Group of companies' accounts made up to 29 July 2016
22 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2017 SH10 Particulars of variation of rights attached to shares
22 Feb 2017 SH08 Change of share class name or designation
22 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 CH01 Director's details changed for John Paul Mcgrath on 17 February 2017
01 Dec 2016 AD01 Registered office address changed from , the Green, Great Corby, Carlisle, Cumbria, CA4 8LR to 1 Saxon Way East Corby NN18 9EY on 1 December 2016
14 Oct 2016 AP01 Appointment of Sir Ian Gibson as a director on 12 July 2016
14 Oct 2016 AP01 Appointment of John Paul Mcgrath as a director on 5 September 2016
14 Oct 2016 TM01 Termination of appointment of Robert William Roy Mcnulty as a director on 1 August 2016
23 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
30 Mar 2016 AA Group of companies' accounts made up to 31 July 2015
03 Feb 2016 SH03 Purchase of own shares.
18 Jan 2016 SH06 Cancellation of shares. Statement of capital on 23 November 2015
  • GBP 1,045,000
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015 SH10 Particulars of variation of rights attached to shares
18 Dec 2015 SH08 Change of share class name or designation
05 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,573,000
15 May 2015 AA Group of companies' accounts made up to 1 August 2014
26 Mar 2015 AP01 Appointment of Liam Nagle as a director on 13 March 2015
18 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 20,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2019.
25 Jul 2014 AA Group of companies' accounts made up to 2 August 2013
02 Jul 2014 AP01 Appointment of The Honourable Edward Gordon Shannon Haughey as a director
02 Jul 2014 AP01 Appointment of Lady Mary Ballyedmond as a director