Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
TM01 |
Termination of appointment of Phillip Richard Norris as a director on 27 June 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Andrew Rhodes on 27 June 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Robert Bate on 27 June 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Phillip Richard Norris on 27 June 2024
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04 Sep 2024 |
PSC01 |
Notification of Stephen Andrew Rhodes as a person with significant control on 27 June 2024
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04 Sep 2024 |
PSC01 |
Notification of Andrew Robert Bate as a person with significant control on 27 June 2024
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04 Sep 2024 |
PSC07 |
Cessation of Rebecca Jayne Norris as a person with significant control on 27 June 2024
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04 Sep 2024 |
PSC07 |
Cessation of Phillip Richard Norris as a person with significant control on 27 June 2024
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04 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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05 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
SH08 |
Change of share class name or designation
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31 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2024
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31 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2024
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30 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
PSC01 |
Notification of Rebecca Jayne Norris as a person with significant control on 15 March 2023
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20 Apr 2023 |
PSC01 |
Notification of Phillip Richard Norris as a person with significant control on 15 March 2023
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20 Apr 2023 |
PSC07 |
Cessation of P R Norris Holdings Limited as a person with significant control on 15 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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