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NORHAM HOUSE 2 LIMITED

Company number 05234634

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
27 Jun 2024 TM02 Termination of appointment of Lucy Sehgal as a secretary on 27 June 2024
24 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
18 May 2023 MR01 Registration of charge 052346340021, created on 1 May 2023
13 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2023 MA Memorandum and Articles of Association
11 May 2023 MR04 Satisfaction of charge 052346340017 in full
02 May 2023 MR04 Satisfaction of charge 052346340018 in full
02 May 2023 MR04 Satisfaction of charge 052346340013 in full
02 May 2023 MR04 Satisfaction of charge 052346340019 in full
28 Apr 2023 MR01 Registration of charge 052346340020, created on 27 April 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Oct 2022 PSC04 Change of details for Mrs Carol Sehgal as a person with significant control on 29 September 2022
21 Oct 2022 PSC04 Change of details for Mr Rakesh Kumar Sehgal as a person with significant control on 29 September 2022
03 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
29 Sep 2022 PSC04 Change of details for Mr Rakesh Kumar Sehgal as a person with significant control on 29 September 2022
29 Sep 2022 PSC04 Change of details for Mrs Carol Sehgal as a person with significant control on 29 September 2022
04 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates