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NORVAP INTERNATIONAL LTD.

Company number 07594137

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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 May 2020 CS01 Confirmation statement made on 19 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/08/2020.
25 Feb 2020 TM01 Termination of appointment of Andrew John Simm Rea as a director on 25 February 2020
13 Nov 2019 PSC04 Change of details for Mrs Joanne Helen Gostling as a person with significant control on 8 November 2018
25 Oct 2019 AA01 Previous accounting period shortened from 31 May 2020 to 30 September 2019
25 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
23 Oct 2019 RP04PSC07 Second filing for the cessation of Philip John Gostling as a person with significant control
23 Oct 2019 RP04PSC01 Second filing for the notification of Joanne Helen Gostling as a person with significant control
23 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 08/11/2018
18 Jun 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 May 2019
14 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
19 Mar 2019 PSC07 Cessation of Richard Mark Gostling as a person with significant control on 19 March 2019
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 102
06 Feb 2019 MR01 Registration of charge 075941370001, created on 31 January 2019
21 Jan 2019 AD01 Registered office address changed from , the Innovation Centre Airedale Business Centre, Millenium Road, Skipton, BD23 2TZ, England to Unit C8 Lower Clough Mill Pendle Street Barrowford BB9 8PH on 21 January 2019
17 Jan 2019 AD01 Registered office address changed from , Unit 1 Union Business Park, Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2QR, United Kingdom to Unit C8 Lower Clough Mill Pendle Street Barrowford BB9 8PH on 17 January 2019
17 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 30 September 2018
12 Nov 2018 PSC01 Notification of Richard Gostling as a person with significant control on 8 November 2018
12 Nov 2018 TM01 Termination of appointment of Philip John Gostling as a director on 8 November 2018
08 Nov 2018 PSC01 Notification of Joanne Gostling as a person with significant control on 8 November 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 23/10/2019.
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/10/2019.
08 Nov 2018 PSC07 Cessation of Philip John Gostling as a person with significant control on 8 November 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 23/10/2019.
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 100
08 Nov 2018 AP01 Appointment of Mrs Sarah Nicola Johnston-Hale as a director on 8 November 2018
08 Nov 2018 AP01 Appointment of Mrs Silje Elisabeth Johnston-Hale as a director on 8 November 2018