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NORFOLK HISTORIC SHIPWRECKS LTD

Company number 06631987

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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)
07 Jul 2016 CH01 Director's details changed for James Leslie Little on 7 July 2016
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 91,000
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 91,000
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for James Leslie Little on 4 July 2012
04 Jul 2012 CH01 Director's details changed for Mr Lincoln Roy Barnwell on 4 July 2012
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jan 2012 CH01 Director's details changed for Mr Lincoln Roy Barnwell on 11 January 2012
12 Jan 2012 CH03 Secretary's details changed for Mr Julian Charles Barnwell on 11 January 2012
12 Jan 2012 CH01 Director's details changed for Mr Julian Charles Barnwell on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Mr Lincoln Roy Barnwell on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Mr Julian Charles Barnwell on 11 January 2012
18 Jul 2011 AD01 Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 18 July 2011
12 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 90,000
07 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Nov 2010 AD01 Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ United Kingdom on 19 November 2010
05 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009