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NORMAND DEVELOPMENTS LIMITED

Company number 05949123

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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)
15 Sep 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4,000,000
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 4,000,000
26 Jun 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 CH01 Director's details changed for Mr Lars Bygum Clausen on 20 June 2013
17 Jan 2014 MR04 Satisfaction of charge 2 in full
17 Jan 2014 MR04 Satisfaction of charge 3 in full
17 Jan 2014 MR04 Satisfaction of charge 1 in full
17 Jan 2014 MR04 Satisfaction of charge 4 in full
17 Jan 2014 MR04 Satisfaction of charge 5 in full
03 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2013
20 Dec 2013 AD01 Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 20 December 2013
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 4,000,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 4,000,000
  • ANNOTATION A second filed AR01 was registered on 03/01/2014
19 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 May 2012 CH03 Secretary's details changed for Thibaud Garrigou Grandchamp on 14 May 2012
14 May 2012 CH01 Director's details changed for Mr Thibaud Garrigou Grandchamp on 14 May 2012
21 Sep 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Virginie Clausen as a director
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
03 Aug 2010 CH03 Secretary's details changed for Thibaud Garrigou Grandchamp on 31 July 2010