Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORFOLK PROPERTY LIMITED

Company number 02285021

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 CH01 Director's details changed for Mrs Katrona James on 17 March 2016
10 Mar 2016 AD01 Registered office address changed from Warren House Old Buckenham Attleborough Norfolk NR17 1PG to Warren House Old Buckenham Attleborough Norfolk NR17 1PG on 10 March 2016
10 Mar 2016 AP01 Appointment of Mrs Katrona James as a director on 9 March 2016
10 Mar 2016 AP01 Appointment of Mrs Karissa Hollis as a director on 9 March 2016
10 Mar 2016 AP01 Appointment of Mr Stuart Morgan as a director on 9 March 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 232.8
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 232.8
30 Aug 2014 MR04 Satisfaction of charge 2 in full
30 Aug 2014 MR04 Satisfaction of charge 1 in full
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 232.8
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2013 MR04 Satisfaction of charge 6 in full
05 Oct 2013 MR04 Satisfaction of charge 4 in full
05 Oct 2013 MR04 Satisfaction of charge 5 in full
05 Oct 2013 MR04 Satisfaction of charge 3 in full
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Mr Ian Eversfield Morgan on 31 January 2012
02 Mar 2012 CH01 Director's details changed for Mrs Moira Macallister Morgan on 31 January 2012