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NORMAN ROURKE PRYME LIMITED

Company number 07966438

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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)
08 Jun 2022 CH01 Director's details changed for Mr David Mark Chandler on 8 June 2022
08 Jun 2022 CH01 Director's details changed for Mr Myles Russell Woodley on 8 June 2022
08 Jun 2022 CH01 Director's details changed for Mr Thomas Rimmer on 8 June 2022
07 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 13/05/2022
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2021 TM01 Termination of appointment of Matthew Sawyer as a director on 31 March 2021
22 Apr 2021 TM01 Termination of appointment of Jonathan Stanley Lowen as a director on 31 March 2021
22 Apr 2021 TM01 Termination of appointment of Ian Ettridge as a director on 31 March 2021
22 Apr 2021 TM01 Termination of appointment of Niall John Carmel Glennon as a director on 31 March 2021
22 Apr 2021 TM01 Termination of appointment of Jamie Orme as a director on 31 March 2021
22 Apr 2021 TM01 Termination of appointment of Keith Firth as a director on 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
21 Dec 2020 MA Memorandum and Articles of Association
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 AP01 Appointment of Mr Jamie Orme as a director on 1 April 2020
09 Apr 2020 AP01 Appointment of Mr Matthew Sawyer as a director on 19 February 2020
09 Apr 2020 AP01 Appointment of Mr Niall John Carmel Glennon as a director on 19 February 2020
10 Mar 2020 SH10 Particulars of variation of rights attached to shares
10 Mar 2020 SH08 Change of share class name or designation
10 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
09 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CH01 Director's details changed for Mr Matthew Kennedy on 24 June 2019