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NORTON PROPERTIES (ESSEX) LIMITED

Company number 02811866

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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)
20 Dec 2024	SH19	Statement of capital on 20 December 2024 GBP 1	View PDF Statement of capital on 20 December 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2024	CAP-SS	Solvency Statement dated 18/12/24	View PDF Solvency Statement dated 18/12/24 - link opens in a new window - 1 page (1 page)
20 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 520173.18 and 708193.77 be capatalised 09/12/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 520173.18 and 708193.77 be capatalised 09/12/2024 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 9 December 2024 GBP 6,228,467	View PDF Statement of capital following an allotment of shares on 9 December 2024 GBP 6,228,467 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	TM01	Termination of appointment of Stephen Powers as a director on 1 December 2024	View PDF Termination of appointment of Stephen Powers as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Paul Kevin Kirkpatrick as a director on 1 December 2024	View PDF Termination of appointment of Paul Kevin Kirkpatrick as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Hessel Bruce Verhage as a director on 1 December 2024	View PDF Appointment of Hessel Bruce Verhage as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 21 pages (21 pages)
23 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 21 pages (21 pages)
26 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Leah Canham Stearns as a director on 17 January 2023	View PDF Appointment of Leah Canham Stearns as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Paul Kevin Kirkpatrick as a director on 17 January 2023	View PDF Appointment of Mr Paul Kevin Kirkpatrick as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Keith Duty as a director on 17 January 2023	View PDF Appointment of Keith Duty as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Miss Jane Pocock as a director on 17 January 2023	View PDF Appointment of Miss Jane Pocock as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Jeffrey Liaw as a director on 17 January 2023	View PDF Termination of appointment of Jeffrey Liaw as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Gregory Depasquale as a director on 23 December 2022	View PDF Termination of appointment of Gregory Depasquale as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 22 pages (22 pages)
29 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	CH01	Director's details changed for Mr Jeffrey Liaw on 26 April 2022	View PDF Director's details changed for Mr Jeffrey Liaw on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CH01	Director's details changed for Mr Jeffrey Liaw on 26 April 2022	View PDF Director's details changed for Mr Jeffrey Liaw on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CH01	Director's details changed for Mr Stephen Powers on 26 April 2022	View PDF Director's details changed for Mr Stephen Powers on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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NORTON PROPERTIES (ESSEX) LIMITED

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