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NORTON HOUSE MANAGEMENT LIMITED

Company number 06681865

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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)
05 Nov 2018 TM01 Termination of appointment of Stuart Chamberlain as a director on 26 October 2018
19 Oct 2018 TM01 Termination of appointment of Stephen Charles Parker as a director on 5 October 2018
19 Oct 2018 TM01 Termination of appointment of Adam Watts as a director on 5 October 2018
05 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
26 Oct 2017 AD01 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 26 October 2017
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Dec 2015 CH01 Director's details changed for Adam Watts on 15 December 2015
07 Dec 2015 AD01 Registered office address changed from 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 7 December 2015
02 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 5
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 5
01 Aug 2014 AP01 Appointment of Mr Stuart Chamberlain as a director on 20 December 2013
01 Aug 2014 TM01 Termination of appointment of Dan Waters as a director on 20 December 2013
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 5
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AP01 Appointment of Mr Marne Matthew Hollis as a director
18 Sep 2012 AP01 Appointment of Mr Dan Waters as a director
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 5
05 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Stephen Charles Parker on 5 September 2012