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NORFOLK COUNTRY PROPERTIES LIMITED

Company number 06777456

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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)
16 Dec 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
14 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
07 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
25 Nov 2022 TM01 Termination of appointment of Helen Plumstead as a director on 29 July 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
01 Apr 2022 AD01 Registered office address changed from 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH England to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 1 April 2022
27 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
25 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Jan 2022 PSC07 Cessation of Jeremy Mark Scowsill as a person with significant control on 3 November 2021
22 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
20 Dec 2021 TM01 Termination of appointment of Cameron James Black as a director on 3 December 2021
16 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 18 and article 21 hereby temporarilly suspended are shall not apply in relation to the share buyback 03/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 SH06 Cancellation of shares. Statement of capital on 3 December 2021
  • GBP 900
15 Nov 2021 PSC02 Notification of Wvdp Ltd as a person with significant control on 3 November 2021
24 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
23 Oct 2020 AP01 Appointment of Mrs Rebecca White as a director on 16 October 2020
23 Oct 2020 AP01 Appointment of Mr Darren Warren as a director on 16 October 2020
23 Oct 2020 AP01 Appointment of Mrs Helen Plumstead as a director on 16 October 2020
23 Oct 2020 AP01 Appointment of Mr Christopher Scott as a director on 16 October 2020
20 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 January 2019
04 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates