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NORLAND HOLDINGS LTD

Company number 05362693

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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)
22 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 31/03/2021	View PDF Confirmation statement made on 14 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 31/03/2021 - link opens in a new window - 7 pages (7 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 25 December 2015	View PDF Group of companies' accounts made up to 25 December 2015 - link opens in a new window - 36 pages (36 pages)
16 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP .4596 ANNOTATION Clarification a second filed AR01 was registered on 31/03/2021	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP .4596 ANNOTATION Clarification a second filed AR01 was registered on 31/03/2021 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 26 December 2014	View PDF Group of companies' accounts made up to 26 December 2014 - link opens in a new window - 34 pages (34 pages)
04 Jun 2015	AP01	Appointment of Mr Duncan James Green as a director on 1 June 2015	View PDF Appointment of Mr Duncan James Green as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	TM01	Termination of appointment of James Bartlett Wilson as a director on 1 June 2015	View PDF Termination of appointment of James Bartlett Wilson as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP .407	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP .407 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AA	Group of companies' accounts made up to 29 March 2014	View PDF Group of companies' accounts made up to 29 March 2014 - link opens in a new window - 35 pages (35 pages)
04 Aug 2014	AA01	Current accounting period shortened from 5 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 5 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP .407793	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP .407793 - link opens in a new window - 15 pages (15 pages)
13 Jan 2014	AP01	Appointment of James Bartlett Wilson as a director	View PDF Appointment of James Bartlett Wilson as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM01	Termination of appointment of Paul Lester as a director	View PDF Termination of appointment of Paul Lester as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	TM01	Termination of appointment of Neil French as a director	View PDF Termination of appointment of Neil French as a director - link opens in a new window - 1 page (1 page)
09 Jan 2014	AP01	Appointment of Ian David Entwisle as a director	View PDF Appointment of Ian David Entwisle as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
07 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 13 pages (13 pages)
10 Jul 2013	AA	Group of companies' accounts made up to 5 April 2013	View PDF Group of companies' accounts made up to 5 April 2013 - link opens in a new window - 36 pages (36 pages)
01 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 30 March 2012	View PDF Group of companies' accounts made up to 30 March 2012 - link opens in a new window - 27 pages (27 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 0.30	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 0.30 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Mar 2012	CH01	Director's details changed for Dr Neil Peter Donaldson French on 1 March 2012	View PDF Director's details changed for Dr Neil Peter Donaldson French on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	SH06	Cancellation of shares. Statement of capital on 18 November 2011 GBP 0.397	View PDF Cancellation of shares. Statement of capital on 18 November 2011 GBP 0.397 - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 14.037	View PDF Statement of capital following an allotment of shares on 3 November 2011 GBP 14.037 - link opens in a new window - 4 pages (4 pages)

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