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NORFOLK BROADS DIRECT AGENCY LIMITED

Company number 06102756

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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)
02 Sep 2024 TM01 Termination of appointment of James Logan Knight as a director on 2 September 2024
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
10 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
07 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
12 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
19 Feb 2021 PSC05 Change of details for Norfolk Broads Direct Ltd as a person with significant control on 6 April 2016
06 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2020 CC04 Statement of company's objects
09 Dec 2019 TM01 Termination of appointment of Paul Anthony Greasley as a director on 3 December 2019
09 Dec 2019 AP01 Appointment of Mrs Ruth Mcnamara Knight as a director on 3 December 2019
09 Dec 2019 TM02 Termination of appointment of Paul Anthony Greasley as a secretary on 3 December 2019
09 Dec 2019 TM01 Termination of appointment of Barbara Kay Greasley as a director on 3 December 2019
09 Dec 2019 AP01 Appointment of Mr James Logan Knight as a director on 3 December 2019
09 Dec 2019 AP01 Appointment of Mrs Hazel Irene Funnell as a director on 3 December 2019
09 Dec 2019 AP01 Appointment of Mr Leonard Ernest Funnell as a director on 3 December 2019
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
17 Nov 2017 AA Micro company accounts made up to 31 March 2017