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NORWELL LAPLEY PRODUCTIONS LIMITED

Company number 04354796

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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 CS01 Confirmation statement made on 26 September 2024 with updates
23 Sep 2024 PSC02 Notification of Beard & Glasses Productions Limited as a person with significant control on 1 September 2024
23 Sep 2024 PSC07 Cessation of Christopher Brian Davis as a person with significant control on 31 August 2024
23 Sep 2024 PSC01 Notification of Derrick Dyke Gask as a person with significant control on 1 September 2024
23 Sep 2024 PSC01 Notification of Stephen Peter Cranston as a person with significant control on 1 September 2024
23 Sep 2024 PSC01 Notification of Michael Carthy as a person with significant control on 1 September 2024
23 Sep 2024 AP01 Appointment of Mr Stephen Peter Cranston as a director on 1 September 2024
23 Sep 2024 AP01 Appointment of Mr Michael Carthy as a director on 1 September 2024
23 Sep 2024 TM01 Termination of appointment of Christopher Brian Davis as a director on 31 August 2024
05 Sep 2024 AA Unaudited abridged accounts made up to 31 August 2024
29 Aug 2024 AA01 Current accounting period shortened from 30 September 2024 to 31 August 2024
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with updates
07 Jun 2024 AP01 Appointment of Mr Derrick Dyke Gask as a director on 6 June 2024
19 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
30 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
23 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
26 Aug 2022 AD01 Registered office address changed from Tenbury House 36 Teme Street Tenbury Wells WR15 8AA England to Unit 4 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU on 26 August 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
06 Jul 2020 AD01 Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX to Tenbury House 36 Teme Street Tenbury Wells WR15 8AA on 6 July 2020
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates