NORTON & PROFFITT DEVELOPMENTS LIMITED

Company number 03717397

Date	Type	Description	View / Download
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	(4 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
28 Sep 2021	MR01	Registration of charge 037173970006, created on 16 September 2021	(35 pages)
03 Sep 2021	PSC05	Change of details for St. Modwen Ventures Limited as a person with significant control on 3 September 2021	(2 pages)
02 Jul 2021	AAMD	Amended accounts for a small company made up to 30 November 2020	(21 pages)
15 Jun 2021	AA	Accounts for a small company made up to 30 November 2020	(21 pages)
14 May 2021	SH08	Change of share class name or designation	(2 pages)
14 May 2021	MA	Memorandum and Articles of Association	(34 pages)
14 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Jonathan James Stanier Green as a director on 21 April 2021	(1 page)
21 Apr 2021	AP01	Appointment of Mr Mathew John Clements as a director on 21 April 2021	(2 pages)
09 Apr 2021	TM01	Termination of appointment of Anthony Edward Williams as a director on 1 April 2021	(1 page)
09 Apr 2021	TM01	Termination of appointment of Dominic Christopher Goold as a director on 1 April 2021	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
22 Sep 2020	AA	Full accounts made up to 30 November 2019	(18 pages)
29 Apr 2020	AP01	Appointment of Mr Guy Charles Gusterson as a director on 17 April 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Robert Jan Hudson as a director on 17 April 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(4 pages)
28 Aug 2019	AA	Full accounts made up to 30 November 2018	(18 pages)
04 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
17 Dec 2018	AP01	Appointment of Mr Jonathan James Stanier Green as a director on 10 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Guy Charles Gusterson as a director on 10 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Michael William Goold as a director on 3 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Mr Anthony Edward Williams as a director on 3 December 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 30 November 2017	(17 pages)

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