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NORSE SOUTH WEST LIMITED

Company number 07553812

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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)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
30 Dec 2023 AA Full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
06 Mar 2023 AP01 Appointment of Mr Neil Robert Carle as a director on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of Justin Frederick Lloyd Charles Galliford as a director on 6 March 2023
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 28/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 MA Memorandum and Articles of Association
20 Dec 2022 AA Full accounts made up to 31 March 2022
22 Jul 2022 AP01 Appointment of Mr Francis Jeremy Brook as a director on 22 July 2022
14 Jul 2022 AP01 Appointment of Miss Melanie Jane Sealey as a director on 14 July 2022
14 Jul 2022 TM01 Termination of appointment of Deborah Katherine Anne Sellis as a director on 14 July 2022
14 Jul 2022 AP01 Appointment of Deborah Haffenden as a director on 14 July 2022
14 Jul 2022 TM01 Termination of appointment of George John Gribble as a director on 14 July 2022
21 Jun 2022 CH01 Director's details changed for Matthew John Wilby on 20 June 2022
03 May 2022 CERTNM Company name changed devon norse LIMITED\certificate issued on 03/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-01
29 Mar 2022 AA Full accounts made up to 28 March 2021
14 Mar 2022 TM01 Termination of appointment of Alan James Robinson as a director on 11 March 2022
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
22 Mar 2021 AA Full accounts made up to 29 March 2020
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
06 Feb 2020 TM01 Termination of appointment of Dean Thorvald Wetteland as a director on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Nicholas Paul Maddox as a director on 6 February 2020
06 Feb 2020 AP01 Appointment of Justin Frederick Lloyd Charles Galliford as a director on 6 February 2020
06 Feb 2020 AP01 Appointment of Daniel Christopher Vanstone as a director on 6 February 2020