NEW NORM SOLUTIONS LIMITED

Company number 07589225

Date	Type	Description	View / Download
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(4 pages)
20 Nov 2019	AD01	Registered office address changed from Gothic House 3 the Green Richmond Surrey TW9 1PL to Vending House Plough Road Smallfield Horley RH6 9JW on 20 November 2019	(1 page)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
07 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
27 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
22 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(3 pages)
22 Feb 2016	TM01	Termination of appointment of Peter Richard Overton as a director on 1 February 2016	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
30 Jun 2015	TM01	Termination of appointment of Christopher John Barlow as a director on 30 June 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(5 pages)
26 Jan 2015	TM01	Termination of appointment of Graeme Archibald Wallace as a director on 23 January 2015	(1 page)
05 Dec 2014	TM01	Termination of appointment of Deborah Jane Mann as a director on 5 December 2014	(1 page)
29 Oct 2014	TM02	Termination of appointment of Graeme Archibald Wallace as a secretary on 29 October 2014	(1 page)
26 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
21 May 2014	AP01	Appointment of Mr Christopher John Barlow as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Andrew Barrie Alderson as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Peter Richard Overton as a director	(2 pages)
20 May 2014	MR01	Registration of charge 075892250001	(27 pages)
19 May 2014	AD01	Registered office address changed from Gothic House the Green Richmond Surrey TW9 1PL England on 19 May 2014	(1 page)
16 May 2014	AD01	Registered office address changed from Gvs House Plough Road Smallfield Horley Surrey RH6 9JW on 16 May 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(5 pages)

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