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NORFOLK BROADS HOLDINGS LIMITED

Company number 04656967

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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)
17 Dec 2024 AA Full accounts made up to 31 March 2024
02 Sep 2024 TM01 Termination of appointment of James Logan Knight as a director on 2 September 2024
09 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
10 Nov 2023 AA Full accounts made up to 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
10 Nov 2022 AA Full accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
12 Oct 2021 AA Full accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
06 Jan 2021 AA Full accounts made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
27 Jan 2020 CC04 Statement of company's objects
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 PSC07 Cessation of Paul Anthony Greasley as a person with significant control on 3 December 2019
09 Dec 2019 PSC07 Cessation of Barbara Kay Greasley as a person with significant control on 3 December 2019
09 Dec 2019 PSC02 Notification of Craft Leisure Limited as a person with significant control on 3 December 2019
09 Dec 2019 TM01 Termination of appointment of Paul Anthony Greasley as a director on 3 December 2019
09 Dec 2019 TM02 Termination of appointment of Paul Anthony Greasley as a secretary on 3 December 2019
09 Dec 2019 TM01 Termination of appointment of Barbara Kay Greasley as a director on 3 December 2019
09 Dec 2019 AP01 Appointment of Mrs Ruth Mcnamara Knight as a director on 3 December 2019
09 Dec 2019 AP01 Appointment of Mr James Logan Knight as a director on 3 December 2019
09 Dec 2019 AP01 Appointment of Mrs Hazel Irene Funnell as a director on 3 December 2019
09 Dec 2019 AP01 Appointment of Mr Leonard Ernest Funnell as a director on 3 December 2019
06 Dec 2019 MR01 Registration of charge 046569670003, created on 3 December 2019
26 Sep 2019 MR04 Satisfaction of charge 2 in full