Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORSEMAN DIRECT HOLDINGS LIMITED

Company number 06732578

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2016 CH01 Director's details changed for John Granville White on 23 October 2016
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 600
30 Jan 2015 MR01 Registration of charge 067325780003, created on 28 January 2015
23 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 600
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 600
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AA01 Previous accounting period shortened from 31 October 2009 to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
22 May 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2009 SA Statement of affairs
30 Mar 2009 88(2) Ad 17/03/09\gbp si 500@1=500\gbp ic 100/600\
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Nov 2008 288c Director's change of particulars / christopher white / 21/11/2008
07 Nov 2008 288b Appointment terminated director claire howarth
24 Oct 2008 NEWINC Incorporation