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NORSEMAN DIRECT HOLDINGS LIMITED

Company number 06732578

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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)
31 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
13 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce issued share cap 08/03/2022
13 Apr 2022 SH06 Cancellation of shares. Statement of capital on 8 March 2022
  • GBP 510
13 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 24 October 2021 with updates
30 Nov 2021 TM01 Termination of appointment of John Granville White as a director on 17 August 2021
30 Nov 2021 PSC07 Cessation of John Granville White as a person with significant control on 17 August 2021
30 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
25 Oct 2016 CH03 Secretary's details changed for Christopher David White on 23 October 2016
25 Oct 2016 CH01 Director's details changed for Christopher David White on 23 October 2016
25 Oct 2016 CH01 Director's details changed for Jonathan Mark White on 23 October 2016