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NORVALE COMPANY LIMITED

Company number 05829304

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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 2024 AA Total exemption full accounts made up to 31 May 2023
30 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
06 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
29 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
23 Sep 2022 PSC01 Notification of Anatolii Tomashenko as a person with significant control on 30 September 2021
23 Sep 2022 PSC07 Cessation of Aleksandr Tomashenko as a person with significant control on 30 September 2021
22 Aug 2022 AP01 Appointment of Ms. Lisa Margaret Seymour as a director on 25 February 2022
26 Jul 2022 TM01 Termination of appointment of William De Beer as a director on 9 March 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
17 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
30 Jul 2020 AD01 Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Herts WD6 3EW to Athene House 86 Broadway London NW7 3TD on 30 July 2020
28 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
12 Oct 2019 PSC01 Notification of Aleksandr Tomashenko as a person with significant control on 9 September 2019
12 Oct 2019 PSC07 Cessation of Anatolii Tomashenko as a person with significant control on 9 September 2019
22 Jan 2019 PSC01 Notification of Anatolii Tomashenko as a person with significant control on 7 January 2019
22 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 22 January 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
21 Nov 2018 PSC08 Notification of a person with significant control statement
21 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 21 November 2018
20 Nov 2018 AP01 Appointment of William De Beer as a director on 22 May 2018
19 Oct 2018 TM01 Termination of appointment of Willem Marthinus De Beer as a director on 22 May 2018