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NORFOLK BROADS HOLIDAYS DIRECT LIMITED

Company number 03461820

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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)
17 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
02 Sep 2024 TM01 Termination of appointment of James Logan Knight as a director on 2 September 2024
10 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
07 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Oct 2021 PSC05 Change of details for Norfolk Broads Direct Ltd as a person with significant control on 6 April 2016
27 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
12 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
14 Feb 2020 RP04AP01 Second filing for the appointment of James Knight as a director
31 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 CC04 Statement of company's objects
09 Dec 2019 TM01 Termination of appointment of Paul Anthony Greasley as a director on 3 December 2019
09 Dec 2019 TM02 Termination of appointment of Paul Anthony Greasley as a secretary on 3 December 2019
09 Dec 2019 AP01 Appointment of Mrs Ruth Mcnamara Knight as a director on 3 December 2019
09 Dec 2019 AP01 Appointment of Mr James Logan Knight as a director on 3 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 14/02/2020.
09 Dec 2019 AP01 Appointment of Mrs Hazel Irene Funnell as a director on 3 December 2019
09 Dec 2019 AP01 Appointment of Mr Leonard Ernest Funnell as a director on 3 December 2019
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
18 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Nov 2017 AA Micro company accounts made up to 31 March 2017