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THE NORMANTON GROUP LIMITED

Company number 09591791

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2017 TM01 Termination of appointment of James Mitchell Klaassen White as a director on 29 May 2017
01 Jun 2017 TM01 Termination of appointment of Gary Raymond Wilson as a director on 29 May 2017
01 Jun 2017 TM02 Termination of appointment of James Mitchell Klaassen White as a secretary on 29 May 2017
01 Jun 2017 AD01 Registered office address changed from Le Fort Church Lane Normanton West Yorkshire WF6 1SA to Hawthorne House Riverside Court Denby Dale Huddersfield HD8 8GY on 1 June 2017
01 Jun 2017 AP01 Appointment of Mr Stephen Anthony Christopher Lawlor as a director on 29 May 2017
13 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
13 Apr 2017 CH01 Director's details changed for Lord James Mitchell Klaassen White on 13 April 2017
12 Apr 2017 AA Micro company accounts made up to 12 April 2017
08 Jan 2017 CH01 Director's details changed for Lord James Mitchell Klaassen White on 8 January 2017
08 Jan 2017 CH03 Secretary's details changed for Mr James Mitchell Klaassen White on 8 January 2017
15 Sep 2016 AP01 Appointment of Mr Gary Raymond Wilson as a director on 15 September 2016
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 50,000.01
11 Aug 2016 AP03 Appointment of Mr James Mitchell Klaassen White as a secretary on 11 August 2016
12 Apr 2016 AA Micro company accounts made up to 12 April 2016
11 Apr 2016 AA01 Current accounting period shortened from 31 May 2016 to 12 April 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP .01
29 Mar 2016 TM01 Termination of appointment of James Mitchell Klaassen-White as a director on 29 March 2016
29 Mar 2016 TM01 Termination of appointment of Joshua Miller as a director on 29 March 2016
29 Mar 2016 AP01 Appointment of Mr James Mitchell Klaassen White as a director on 29 March 2016
24 Mar 2016 AD01 Registered office address changed from Litton House Saville Road Peterborough Cambridgeshire PE3 7PR to Le Fort Church Lane Normanton West Yorkshire WF6 1SA on 24 March 2016
10 Jan 2016 AD01 Registered office address changed from 14 Market Street Normanton West Yorkshire WF6 2AR England to Litton House Saville Road Peterborough Cambridgeshire PE3 7PR on 10 January 2016
14 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-14
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted