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NORFOLK HIDEAWAYS LIMITED

Company number 07593730

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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