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NORFOLK HOLIDAY LODGES LIMITED

Company number 06030243

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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)
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
07 Oct 2015 TM01 Termination of appointment of Glen Paul Bishop as a director on 30 September 2015
07 Oct 2015 TM02 Termination of appointment of Glen Paul Bishop as a secretary on 30 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
25 Oct 2013 AP01 Appointment of Mr Glen Paul Bishop as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 MR01 Registration of charge 060302430005
26 Apr 2013 MR01 Registration of charge 060302430006
06 Mar 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 MG01 Duplicate mortgage certificatecharge no:4
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 May 2012 AP01 Appointment of Martin William Reynolds as a director
19 Mar 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2010 AP01 Appointment of Colin John Claxton as a director
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 May 2010 TM01 Termination of appointment of Timothy Coates as a director