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CYRIL NORTON & SONS (PLANT) LIMITED

Company number 03795289

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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)
03 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
12 Jun 2024 CH01 Director's details changed for Mr Martin Norton on 1 December 2023
12 Jun 2024 CH01 Director's details changed for Cyril Norton on 1 December 2023
12 Jun 2024 PSC04 Change of details for Cyril Norton as a person with significant control on 1 December 2023
12 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
01 Dec 2023 AD01 Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 1 December 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
24 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
05 Jan 2022 AD01 Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 5 January 2022
26 Nov 2021 AD01 Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 26 November 2021
20 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Oct 2020 AD01 Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 16 October 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
16 May 2019 AD01 Registered office address changed from Mha Broomfield Alexander Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 16 May 2019
07 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Jul 2018 AD01 Registered office address changed from M&a Solciitors 3 Assembly Square Britannia Quay Cardiff Bay Cardiff South Glamorgan CF10 4PL to Mha Broomfield Alexander Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 3 July 2018
03 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
02 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
27 Jul 2017 PSC01 Notification of Cyril Norton as a person with significant control on 6 April 2016