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NORLAND ESTATES LIMITED

Company number 08787581

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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)
09 Jan 2025	AP01	Appointment of Mr Michael James Arthur Carey as a director on 1 January 2025	View PDF Appointment of Mr Michael James Arthur Carey as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AP01	Appointment of Ms Natalie Markham as a director on 1 January 2025	View PDF Appointment of Ms Natalie Markham as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM01	Termination of appointment of James Robert Alexander Cranmer as a director on 1 January 2025	View PDF Termination of appointment of James Robert Alexander Cranmer as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM01	Termination of appointment of Benjamin James Beaton as a director on 1 January 2025	View PDF Termination of appointment of Benjamin James Beaton as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM01	Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 1 January 2025	View PDF Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AP01	Appointment of Mr Adrian James D'enrico as a director on 1 January 2025	View PDF Appointment of Mr Adrian James D'enrico as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM01	Termination of appointment of Ralph Weichelt as a director on 1 January 2025	View PDF Termination of appointment of Ralph Weichelt as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	View PDF Secretary's details changed for Hanway Advisory Limited on 3 October 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 18 July 2024	View PDF Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 18 July 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
26 Apr 2023	MR01	Registration of charge 087875810011, created on 20 April 2023	View PDF Registration of charge 087875810011, created on 20 April 2023 - link opens in a new window - 20 pages (20 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH19	Statement of capital on 9 September 2022 GBP 1	View PDF Statement of capital on 9 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CAP-SS	Solvency Statement dated 07/09/22	View PDF Solvency Statement dated 07/09/22 - link opens in a new window - 1 page (1 page)
09 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
07 Apr 2022	MR01	Registration of charge 087875810010, created on 29 March 2022	View PDF Registration of charge 087875810010, created on 29 March 2022 - link opens in a new window - 20 pages (20 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
19 Jan 2021	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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NORLAND ESTATES LIMITED

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