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NORMANS OF BILLINGHAM LIMITED

Company number 02306265

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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)
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4
16 Oct 2015 CH01 Director's details changed for Mr Norman Dudley Couldry on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Matthew Couldry on 16 October 2015
16 Oct 2015 CH03 Secretary's details changed for Mrs Julie Elizabeth Couldry on 16 October 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 MR01 Registration of charge 023062650003, created on 3 August 2015
06 Aug 2015 MR01 Registration of charge 023062650002, created on 3 August 2015
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 30/05/2015
12 Jun 2015 SH02 Sub-division of shares on 30 May 2015
12 Jun 2015 CC04 Statement of company's objects
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 4
14 Jul 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 4
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 4
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 4
15 Jan 2013 AP01 Appointment of Mr Matthew Couldry as a director
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2011
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/07/2012
09 May 2011 AA Accounts for a dormant company made up to 30 September 2010
03 May 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011