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NORWICH NORSE (BUILDING) LIMITED

Company number 08660645

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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)
03 Nov 2016 AP01 Appointment of Martin Christopher Hopkins as a director on 3 November 2016
03 Nov 2016 TM01 Termination of appointment of Peter Michael Hawes as a director on 3 November 2016
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
21 Jun 2016 AP01 Appointment of David John Moorcroft as a director on 21 June 2016
21 Jun 2016 TM01 Termination of appointment of Andrew Watt as a director on 21 June 2016
22 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
14 Sep 2015 AA Full accounts made up to 1 February 2015
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10
14 Jul 2015 AP01 Appointment of Gail Paula Harris as a director on 14 July 2015
14 Jul 2015 TM01 Termination of appointment of James Sinclair Bremner as a director on 14 July 2015
07 Oct 2014 AA Full accounts made up to 2 February 2014
23 Sep 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 January 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
13 Aug 2014 AP01 Appointment of Kevin John Wright as a director on 13 August 2014
13 Aug 2014 TM01 Termination of appointment of Andrew John Merricks as a director on 13 August 2014
30 Jun 2014 AP01 Appointment of Councillor James Sinclair Bremner as a director
12 May 2014 AP01 Appointment of Clive Whitaker as a director
22 Apr 2014 AP01 Appointment of Mr Andrew John Merricks as a director
22 Apr 2014 AP01 Appointment of Mr Andrew Watt as a director
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 3
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 8
04 Oct 2013 AA01 Current accounting period extended from 31 August 2014 to 31 January 2015
22 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted