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THE NORFOLK MORTGAGE COMPANY LTD

Company number 06923314

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
18 Jun 2024 AD01 Registered office address changed from The Flintstones Stoke Road Boughton Norfolk PE33 9AL to Dentons Farm Cottage Common Road West Bilney Norfolk PE32 1JX on 18 June 2024
18 Jun 2024 PSC04 Change of details for Mr Gavin James Simpson as a person with significant control on 14 June 2024
18 Jun 2024 CH01 Director's details changed for Mr Gavin James Simpson on 14 June 2024
04 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
14 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
12 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with no updates
14 Jul 2017 PSC01 Notification of Gavin James Simpson as a person with significant control on 1 July 2016
16 May 2017 TM01 Termination of appointment of Jennifer Ella Clark as a director on 16 May 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-10-19
  • GBP 100