Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
PSC03 |
Notification of Broadland District Council as a person with significant control on 6 April 2016
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05 Nov 2024 |
PSC02 |
Notification of Broadland Growth Limited as a person with significant control on 30 September 2021
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28 Sep 2024 |
PSC07 |
Cessation of Nps Property Consultants Limited as a person with significant control on 26 June 2023
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28 Sep 2024 |
PSC02 |
Notification of Nps Property Consultants Limited as a person with significant control on 6 April 2016
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28 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2014
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2023
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2017
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27 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 6 January 2015
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27 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 2 February 2016
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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07 Feb 2024 |
AP01 |
Appointment of Mr Melvyn Keith Stone as a director on 25 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Richard Charlton Gawthorpe as a director on 25 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Daniella Louise Barrow as a director on 25 January 2024
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
AD01 |
Registered office address changed from Thorpe Lodge 1 Yarmouth Road Norwich NR7 0DU to Horizon Centre Peachman Way Broadland Business Park Norwich NR7 0WF on 6 September 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Shaun Andrew Vincent as a director on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Ms Susan Inwards Holland as a director on 26 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Francis Whymark as a director on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Stuart Charles Beadle as a director on 26 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 27/09/2024.
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06 Mar 2023 |
AP01 |
Appointment of Mrs Daniella Louise Barrow as a director on 2 March 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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