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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18 Feb 2025 |
CERTNM |
Company name changed norfolk capital LIMITED\certificate issued on 18/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-17
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13 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with no updates
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30 Jan 2025 |
MR01 |
Registration of charge 094388150011, created on 29 January 2025
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01 Nov 2024 |
AP03 |
Appointment of Miss Tara Cross as a secretary on 1 November 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Anthony Richardson as a secretary on 1 November 2024
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12 Aug 2024 |
MR01 |
Registration of charge 094388150010, created on 7 August 2024
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31 Jul 2024 |
MR01 |
Registration of charge 094388150009, created on 31 July 2024
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30 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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08 Jun 2023 |
MR01 |
Registration of charge 094388150008, created on 7 June 2023
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Apr 2023 |
MR01 |
Registration of charge 094388150007, created on 3 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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18 Aug 2022 |
PSC02 |
Notification of Turner Capital Limited as a person with significant control on 12 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of Andrew Clive Turner as a person with significant control on 12 August 2022
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16 Jun 2022 |
MR01 |
Registration of charge 094388150006, created on 8 June 2022
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27 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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24 Dec 2021 |
MR04 |
Satisfaction of charge 094388150001 in full
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24 Dec 2021 |
MR04 |
Satisfaction of charge 094388150003 in full
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24 Dec 2021 |
MR04 |
Satisfaction of charge 094388150004 in full
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12 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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02 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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