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LONDON AND NORWICH LIMITED

Company number 02823834

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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)
27 Jun 2022 PSC07 Cessation of Graham Berry as a person with significant control on 3 March 2021
17 Jun 2022 AP03 Appointment of Miss Georgina Susan Berry as a secretary on 15 June 2022
17 Jun 2022 AP01 Appointment of Mrs Susan Frances Berry as a director on 10 June 2022
17 Jun 2022 TM01 Termination of appointment of Graham Berry as a director on 3 March 2021
06 Aug 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
30 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
13 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with updates
14 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jan 2019 AAMD Amended total exemption full accounts made up to 30 June 2017
18 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 3 June 2017 with updates
09 Aug 2017 PSC01 Notification of Graham Berry as a person with significant control on 6 April 2016
25 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 2
17 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
29 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
20 Aug 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders