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NORTON FOLGATE HOLDINGS LIMITED

Company number 06414731

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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)
25 Jun 2015 AA Full accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 625,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 MR01 Registration of charge 064147310004, created on 24 September 2014
02 Oct 2014 MR01 Registration of charge 064147310005, created on 24 September 2014
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 625,000
19 Aug 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AUD Auditor's resignation
09 Nov 2011 AUD Auditor's resignation
04 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
09 Aug 2010 SH02 Statement of capital on 29 July 2010
  • GBP 625,000
21 Jul 2010 CH01 Director's details changed for Matthew Charles Hancock on 20 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Andrew John Barnes on 20 July 2010
21 Jul 2010 CH01 Director's details changed for Mr David John Gray on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Adam Lewis Olins on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Laurence Stephen Olins on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Robin Charles Alfred Dawson on 20 July 2010
14 May 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Mar 2010 SH02 Statement of capital on 8 December 2009
  • GBP 875,000