Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORRSKEN COMPANY LIMITED

Company number 07818179

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2017 AD01 Registered office address changed from Unit 5 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE to Unit 4 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 8 February 2017
24 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 May 2016 SH08 Change of share class name or designation
25 May 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 300
25 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £200 18/05/2016
16 May 2016 AP01 Appointment of Mr Nigel Jackson as a director on 1 March 2016
04 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2015 CH03 Secretary's details changed for Joan Jackson on 20 October 2015
04 Dec 2015 CH01 Director's details changed for Mr Alexander James Alsop on 20 October 2015
08 Jul 2015 CH03 Secretary's details changed for Jaon Jackson on 8 July 2015
16 May 2015 AP03 Appointment of Jaon Jackson as a secretary on 23 March 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
07 Nov 2014 CH01 Director's details changed for Mrs Bryony Jackson on 28 April 2014
11 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
04 Nov 2013 CH01 Director's details changed for Mrs Bryony Jackson on 20 October 2013
04 Nov 2013 CH01 Director's details changed for Mr Richard Jackson on 20 October 2013
04 Nov 2013 AP01 Appointment of Mr Alexander James Alsop as a director
04 Nov 2013 TM01 Termination of appointment of Alexander Alsop as a director
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Jan 2013 AD01 Registered office address changed from 23 Hatch Pond Road Poole Dorset BH17 7LQ United Kingdom on 28 January 2013
15 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from 27 Merley Park Road Ashington Wimborne Dorset BH21 3DA England on 15 January 2013