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INTERFACE NRM LIMITED

Company number 04615780

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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)
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with updates
13 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
04 Sep 2024 TM01 Termination of appointment of Gavin Hugh Jordan as a director on 1 September 2024
03 May 2024 AP01 Appointment of Mr Ryan Tony Stevens as a director on 3 May 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with updates
09 May 2023 MR01 Registration of charge 046157800001, created on 5 May 2023
12 Apr 2023 AP01 Appointment of Mr Christopher John Rayment as a director on 1 April 2023
22 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 21 September 2022
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Sep 2022 CS01 21/09/22 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023.
23 May 2022 TM01 Termination of appointment of Michael James Greenland as a director on 23 May 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 21 September 2021
16 Nov 2021 CS01 Confirmation statement made on 21 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/12/2021.
26 Oct 2021 PSC05 Change of details for Interface Nrm Employees Trustee Limited as a person with significant control on 14 September 2021
05 Aug 2021 PSC02 Notification of Interface Nrm Employees Trustee Limited as a person with significant control on 20 November 2020
05 Aug 2021 PSC07 Cessation of Gavin Hugh Jordan as a person with significant control on 20 November 2020
21 Jul 2021 AD01 Registered office address changed from Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG England to E-Innovation Centre Priorslee Telford TF2 9FT on 21 July 2021
28 Jan 2021 AD01 Registered office address changed from Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG England to Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG on 28 January 2021
28 Jan 2021 AD01 Registered office address changed from C/O Harris Young and Beattie 1 Franchise Street Kidderminster Worcestershire DY11 6RE to Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG on 28 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 AP01 Appointment of Mr Timothy Neal Barker as a director on 18 November 2020
28 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates