- Company Overview for NORFOLK HIDEAWAYS LIMITED (07593730)
- Filing history for NORFOLK HIDEAWAYS LIMITED (07593730)
- People for NORFOLK HIDEAWAYS LIMITED (07593730)
- Charges for NORFOLK HIDEAWAYS LIMITED (07593730)
- More for NORFOLK HIDEAWAYS LIMITED (07593730)
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) |
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13 Sep 2017 | MR01 | Registration of charge 075937300002, created on 5 September 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
24 Oct 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
14 Sep 2016 | AP01 | Appointment of Mr Rupert Seager as a director on 2 September 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of George Campbell Simpson as a director on 2 September 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Heather Simpson as a director on 2 September 2016 | |
13 Sep 2016 | AP01 | Appointment of Mr Geoffrey Donald Baber as a director on 2 September 2016 | |
13 Sep 2016 | AP01 | Appointment of Mr Robert Gerald Boyce as a director on 2 September 2016 | |
13 Sep 2016 | AP01 | Appointment of Mr James Christopher Boyce as a director on 2 September 2016 | |
09 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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29 Sep 2015 | AD01 | Registered office address changed from Norfolk Hideaways 3 Deepdale Granary Burnham Deepdale Kings Lynn Norfolk PE31 8DD to Big Blue Sky Building Warham Road Wells Next the Sea Norfolk NR23 1QA on 29 September 2015 | |
15 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Apr 2015 | TM01 | Termination of appointment of George Black as a director on 12 October 2014 | |
29 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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02 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
02 May 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
30 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 May 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
22 May 2012 | CH01 | Director's details changed for Mrs Heather Simpson on 21 May 2012 | |
22 May 2012 | CH01 | Director's details changed for George Campbell Simpson on 21 May 2012 | |
30 Aug 2011 | CH01 | Director's details changed for Mr George Black on 22 August 2011 | |
22 Aug 2011 | AP01 | Appointment of Mr George Black as a director |