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Company number 03617412

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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)
02 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AD01	Registered office address changed from 54 Whiffler Road Norwich Norfolk NR3 2AY England to Pottergate House 83-87 Pottergate Norwich NR2 1DZ on 2 September 2024	View PDF Registered office address changed from 54 Whiffler Road Norwich Norfolk NR3 2AY England to Pottergate House 83-87 Pottergate Norwich NR2 1DZ on 2 September 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Anthony Leslie West as a director on 22 March 2024	View PDF Appointment of Mr Anthony Leslie West as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Edward Stefan Connolly as a director on 22 March 2024	View PDF Appointment of Mr Edward Stefan Connolly as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Roger Patrick Margand on 7 July 2023	View PDF Director's details changed for Mr Roger Patrick Margand on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mr Andrew Mole on 1 January 2022	View PDF Director's details changed for Mr Andrew Mole on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
08 Nov 2023	TM01	Termination of appointment of Heather Lydia Peck as a director on 31 October 2023	View PDF Termination of appointment of Heather Lydia Peck as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CERTNM	Company name changed norfolk citizens advice bureau\certificate issued on 22/09/23 RES15 ‐ Change company name resolution on 2023-07-13	View PDF Company name changed norfolk citizens advice bureau\certificate issued on 22/09/23 RES15 ‐ Change company name resolution on 2023-07-13 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
25 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP01	Appointment of Mrs Peta Banks as a director on 1 June 2022	View PDF Appointment of Mrs Peta Banks as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AD01	Registered office address changed from Millennium Library Millennium Plain the Forum Norwich Norfolk NR2 1TF England to 54 Whiffler Road Norwich Norfolk NR3 2AY on 30 June 2022	View PDF Registered office address changed from Millennium Library Millennium Plain the Forum Norwich Norfolk NR2 1TF England to 54 Whiffler Road Norwich Norfolk NR3 2AY on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mrs Mary Anne Massey as a director on 1 June 2022	View PDF Appointment of Mrs Mary Anne Massey as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
21 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	TM01	Termination of appointment of Ruth Anne Darrah as a director on 29 September 2021	View PDF Termination of appointment of Ruth Anne Darrah as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)

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