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NORCROS GROUP (TRUSTEE) LIMITED

Company number 04001134

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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)
26 Sep 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Sep 2024 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
29 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
07 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
07 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Sep 2022 AP01 Appointment of Mr Peter Malcolm Barlow as a director on 1 September 2022
31 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2022 MA Memorandum and Articles of Association
07 Jun 2022 TM01 Termination of appointment of Charles William Orange as a director on 31 May 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
24 May 2022 PSC02 Notification of Norcros Group (Holdings) Limited as a person with significant control on 1 January 2022
24 May 2022 PSC09 Withdrawal of a person with significant control statement on 24 May 2022
10 May 2022 TM01 Termination of appointment of Shaun Michael Smith as a director on 31 December 2021
04 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Aug 2021 AP01 Appointment of Mr James David Eyre as a director on 1 August 2021
25 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
31 Mar 2021 TM01 Termination of appointment of Brian Patrick Dowling as a director on 31 March 2021
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018