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NORHAM HOUSE 3 LIMITED

Company number 05234630

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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 May 2024 TM01 Termination of appointment of Mukesh Kumar Sehgal as a director on 15 December 2023
27 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
15 Dec 2023 PSC02 Notification of Mps 5 Limited as a person with significant control on 19 November 2021
21 Jun 2023 AA Micro company accounts made up to 31 May 2023
03 Apr 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
03 Apr 2023 AA Micro company accounts made up to 31 May 2022
09 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange/ transfer 19/11/2021
23 Feb 2022 SH02 Sub-division of shares on 19 November 2021
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
09 Feb 2022 AA Micro company accounts made up to 31 May 2021
16 Dec 2021 MR01 Registration of charge 052346300002, created on 10 December 2021
01 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
15 Mar 2021 AA Unaudited abridged accounts made up to 31 May 2020
22 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
25 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Oct 2017 PSC04 Change of details for Mrs Promila Sehgal as a person with significant control on 17 October 2017
19 Oct 2017 PSC04 Change of details for Mukesh Kumar Sehgal as a person with significant control on 17 October 2017
19 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015