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NORSELAND HOLDINGS LIMITED

Company number 05182026

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Nov 2023	AP01	Appointment of Mr Mads Bendixby as a director on 17 November 2023	View PDF Appointment of Mr Mads Bendixby as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Merete Simonsen as a director on 17 November 2023	View PDF Termination of appointment of Merete Simonsen as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Gunnar Hovland as a director on 21 September 2023	View PDF Termination of appointment of Gunnar Hovland as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Erik Smith-Hansen as a director on 21 September 2023	View PDF Appointment of Mr Erik Smith-Hansen as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Lise Falkfjell as a director on 21 September 2023	View PDF Termination of appointment of Lise Falkfjell as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP03	Appointment of Mr James Christopher Catchpole as a secretary on 21 September 2023	View PDF Appointment of Mr James Christopher Catchpole as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM02	Termination of appointment of Lise Falkfjell as a secretary on 21 September 2023	View PDF Termination of appointment of Lise Falkfjell as a secretary on 21 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
01 Aug 2023	AP01	Appointment of Mr James Christopher Catchpole as a director on 1 August 2023	View PDF Appointment of Mr James Christopher Catchpole as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Ms Merete Simonsen as a director on 27 June 2022	View PDF Appointment of Ms Merete Simonsen as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Jun 2022	AP01	Appointment of Mr Gunnar Hovland as a director on 16 March 2022	View PDF Appointment of Mr Gunnar Hovland as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Richard Lawrence as a director on 16 March 2022	View PDF Termination of appointment of Richard Lawrence as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM02	Termination of appointment of James Lyndon Maffin as a secretary on 7 January 2022	View PDF Termination of appointment of James Lyndon Maffin as a secretary on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP03	Appointment of Mrs Lise Falkfjell as a secretary on 7 January 2022	View PDF Appointment of Mrs Lise Falkfjell as a secretary on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
17 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CH01	Director's details changed for Mr Richard Lawrence on 25 February 2021	View PDF Director's details changed for Mr Richard Lawrence on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mrs Lise Falkfjell on 15 August 2020	View PDF Director's details changed for Mrs Lise Falkfjell on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mr Richard Lawrence as a director on 15 January 2021	View PDF Appointment of Mr Richard Lawrence as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Atle Kjol Jacobsen as a director on 15 January 2021	View PDF Termination of appointment of Atle Kjol Jacobsen as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)

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NORSELAND HOLDINGS LIMITED

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