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

NORCLAD LIMITED

Company number 08151796

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)
21 Dec 2022 AP01 Appointment of Richard Geoffrey Myatt as a director on 16 December 2022
21 Dec 2022 AP01 Appointment of Joshua Mark Chilton as a director on 16 December 2022
21 Dec 2022 AP01 Appointment of Robert Todd Barclay as a director on 16 December 2022
21 Dec 2022 AP01 Appointment of Neil Andrew Mcgill as a director on 16 December 2022
21 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
20 Oct 2022 PSC01 Notification of Andrea Brown as a person with significant control on 19 October 2022
20 Oct 2022 PSC04 Change of details for Mr Alistair Robert Brown as a person with significant control on 19 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Edward Adam Sutch on 1 July 2022
13 Oct 2022 MR04 Satisfaction of charge 081517960001 in full
02 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
17 Feb 2022 AD01 Registered office address changed from 21 C & D Somerset Square Nailsea Bristol BS48 1RQ to Top Shed & Warehouse Redwood Farm Redwood Lane Barrow Gurney North Somerset BS48 3RE on 17 February 2022
03 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
05 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
15 Jun 2021 MR01 Registration of charge 081517960001, created on 28 May 2021
09 Nov 2020 AP01 Appointment of Mr Edward Adam Sutch as a director on 31 October 2020
11 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
11 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
06 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
04 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
25 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
19 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name