Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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20 Sep 2024 |
TM02 |
Termination of appointment of Theron Roland Bates as a secretary on 20 September 2024
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05 Sep 2024 |
PSC07 |
Cessation of Robert John Beck as a person with significant control on 9 June 2021
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05 Sep 2024 |
PSC02 |
Notification of Norbeck Holdings Limited as a person with significant control on 9 June 2021
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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04 Jun 2021 |
PSC04 |
Change of details for Mr Robert John Beck as a person with significant control on 1 June 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
AD01 |
Registered office address changed from 1 Norbeck Enterprise Centre Furnax Lane Warminster BA12 8FT England to 1 Norbeck Enterprise Centre Furnax Lane Warminster Wiltshire BA12 8FT on 26 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from 1 Norbeck Enterprise Centre Furnax Lane Warminster Wiltshire BA12 8SR England to 1 Norbeck Enterprise Centre Furnax Lane Warminster BA12 8FT on 26 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from PO Box BA128FT 1 Norbeck Enterprise Centre Furnax Lane Warminster Wiltshire BA12 8FT United Kingdom to 1 Norbeck Enterprise Centre Furnax Lane Warminster Wiltshire BA12 8SR on 26 August 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Dec 2017 |
AD01 |
Registered office address changed from 1 Norbeck Enterprise Center, Furnax Lane Furnax Lane Warminster Wiltshire BA12 8FT United Kingdom to PO Box BA128FT 1 Norbeck Enterprise Centre Furnax Lane Warminster Wiltshire BA12 8FT on 13 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with updates
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30 Nov 2017 |
AD01 |
Registered office address changed from 8 Sandown Centre White Horse Business Park Trowbridge Wiltshire BA14 0XD to 1 Norbeck Enterprise Center, Furnax Lane Furnax Lane Warminster Wiltshire BA12 8FT on 30 November 2017
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