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NORRIS HOLDINGS LIMITED

Company number 05149072

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 May 2017	SH02	Statement of capital on 29 October 2015 GBP 1,000,998	View PDF Statement of capital on 29 October 2015 GBP 1,000,998 - link opens in a new window - 6 pages (6 pages)
23 May 2017	SH19	Statement of capital on 23 May 2017 GBP 1,000,998	View PDF Statement of capital on 23 May 2017 GBP 1,000,998 - link opens in a new window - 5 pages (5 pages)
23 May 2017	CAP-SS	Solvency Statement dated 03/04/17	View PDF Solvency Statement dated 03/04/17 - link opens in a new window - 2 pages (2 pages)
02 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
01 Mar 2017	TM01	Termination of appointment of Beryl Hilda Norris as a director on 1 March 2017	View PDF Termination of appointment of Beryl Hilda Norris as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,001,000	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,001,000 - link opens in a new window - 8 pages (8 pages)
19 Apr 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
13 Nov 2015	SH02	Statement of capital on 29 October 2015 GBP 1,001,000	View PDF Statement of capital on 29 October 2015 GBP 1,001,000 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2,125,500	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2,125,500 - link opens in a new window - 9 pages (9 pages)
28 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	SH19	Statement of capital on 28 April 2015 GBP 2,125,500	View PDF Statement of capital on 28 April 2015 GBP 2,125,500 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
20 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	CAP-SS	Solvency Statement dated 10/04/15	View PDF Solvency Statement dated 10/04/15 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
15 Dec 2014	CH01	Director's details changed for Mrs Lucinda Beryl Crane on 17 November 2014	View PDF Director's details changed for Mrs Lucinda Beryl Crane on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 3,525,500	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 3,525,500 - link opens in a new window - 9 pages (9 pages)
26 Feb 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
27 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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