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NORBAIN HOLDINGS LIMITED

Company number 06248590

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
19 Jan 2024	PSC05	Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
06 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
16 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
02 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	PSC07	Cessation of Leo Yu as a person with significant control on 6 May 2020	View PDF Cessation of Leo Yu as a person with significant control on 6 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC07	Cessation of Nigel John Palmer as a person with significant control on 6 May 2020	View PDF Cessation of Nigel John Palmer as a person with significant control on 6 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC07	Cessation of Steven Westbrook as a person with significant control on 6 May 2020	View PDF Cessation of Steven Westbrook as a person with significant control on 6 May 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
27 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
09 Jan 2018	PSC01	Notification of Leo Yu as a person with significant control on 1 January 2018	View PDF Notification of Leo Yu as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM02	Termination of appointment of Steven Westbrook as a secretary on 1 January 2018	View PDF Termination of appointment of Steven Westbrook as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP03	Appointment of Mr Leo Yu as a secretary on 1 January 2018	View PDF Appointment of Mr Leo Yu as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Leo Yu as a director on 1 January 2018	View PDF Appointment of Mr Leo Yu as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Nigel John Palmer on 1 January 2018	View PDF Director's details changed for Mr Nigel John Palmer on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Steven Westbrook on 1 January 2018	View PDF Director's details changed for Mr Steven Westbrook on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Nigel John Palmer on 1 January 2018	View PDF Director's details changed for Mr Nigel John Palmer on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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NORBAIN HOLDINGS LIMITED

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