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NORTON CLOSE MANAGEMENT LIMITED

Company number 03856253

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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)
13 Aug 2019 AA Accounts for a dormant company made up to 24 March 2019
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
11 Jun 2018 AA Accounts for a dormant company made up to 24 March 2018
11 Dec 2017 AA Accounts for a dormant company made up to 24 March 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
20 Apr 2017 AP01 Appointment of Karen Anne Jones as a director on 13 April 2017
21 Dec 2016 AA Accounts for a dormant company made up to 24 March 2016
14 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
24 Aug 2016 TM01 Termination of appointment of Martina Anne Ross as a director on 24 August 2016
20 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 20 January 2016
21 Oct 2015 AA Accounts for a dormant company made up to 24 March 2015
15 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 31
15 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 31
01 Sep 2014 AA Accounts for a dormant company made up to 24 March 2014
16 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 31
29 Jul 2013 TM01 Termination of appointment of Verity Thackaberry-Dalladay as a director
17 May 2013 TM01 Termination of appointment of David Willis as a director
30 Apr 2013 AA Accounts for a dormant company made up to 24 March 2013
24 Apr 2013 AP01 Appointment of Mrs Martina Anne Ross as a director
23 Apr 2013 AP01 Appointment of Greg James Benson-Wilson as a director
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
08 Oct 2012 TM01 Termination of appointment of Roger Fox as a director
11 Apr 2012 AA Accounts for a dormant company made up to 24 March 2012
13 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 February 2012
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012