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NORPAP PROPERTY 2021 LIMITED

Company number 09637240

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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)
01 Oct 2024 AP01 Appointment of Mr Christopher John Davies as a director on 1 October 2024
01 Oct 2024 AD01 Registered office address changed from 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX United Kingdom to Northwood House Stafford Park 10 Telford TF3 3AB on 1 October 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
01 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Mar 2022 CH01 Director's details changed for Mr Paul Edward King on 13 March 2022
13 Mar 2022 CH03 Secretary's details changed for Paul King on 13 March 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
14 May 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
04 Feb 2021 TM01 Termination of appointment of Paul Fecher as a director on 4 February 2021
04 Feb 2021 PSC01 Notification of Adam Scott Fecher as a person with significant control on 4 February 2021
04 Feb 2021 PSC01 Notification of Marc Darren Fecher as a person with significant control on 4 February 2021
04 Feb 2021 PSC07 Cessation of Paul Fecher as a person with significant control on 4 February 2021
03 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-03
03 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
16 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates