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NORA BONE LIMITED

Company number 02298538

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	PSC07	Cessation of John Charles Parkinson as a person with significant control on 21 April 2022	View PDF Cessation of John Charles Parkinson as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	AP01	Appointment of Mr John Matthew Parkinson as a director on 13 December 2024	View PDF Appointment of Mr John Matthew Parkinson as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Leanne Wall as a director on 13 December 2024	View PDF Termination of appointment of Leanne Wall as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM02	Termination of appointment of Leanne Wall as a secretary on 13 December 2024	View PDF Termination of appointment of Leanne Wall as a secretary on 13 December 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	PSC01	Notification of Sydney Jane Parkinson as a person with significant control on 21 April 2022	View PDF Notification of Sydney Jane Parkinson as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC01	Notification of John Matthhew Parkinson as a person with significant control on 21 April 2022	View PDF Notification of John Matthhew Parkinson as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AD01	Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021	View PDF Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	CH01	Director's details changed for Miss Leanne Hewitt on 21 July 2017	View PDF Director's details changed for Miss Leanne Hewitt on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CH03	Secretary's details changed for Miss Leanne Hewitt on 21 July 2017	View PDF Secretary's details changed for Miss Leanne Hewitt on 21 July 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)

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NORA BONE LIMITED

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