Companies House does not verify the accuracy of the information filed

NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED

Company number 09746897

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2020	TM01	Termination of appointment of Victor Manuel Nunez as a director on 6 March 2020	View PDF Termination of appointment of Victor Manuel Nunez as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 27 pages (27 pages)
02 Jan 2020	AP01	Appointment of Jeffery Allen Cody as a director on 1 January 2020	View PDF Appointment of Jeffery Allen Cody as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	TM01	Termination of appointment of Daryl Louis Lansdale as a director on 31 December 2019	View PDF Termination of appointment of Daryl Louis Lansdale as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AP01	Appointment of Mr Robert Arthur Otty as a director on 1 November 2019	View PDF Appointment of Mr Robert Arthur Otty as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	RP04AP01	Second filing for the appointment of Victor Manuel Nunez as a director	View PDF Second filing for the appointment of Victor Manuel Nunez as a director - link opens in a new window - 6 pages (6 pages)
01 Mar 2019	CH01	Director's details changed for Martin David Keith Scott on 25 January 2019	View PDF Director's details changed for Martin David Keith Scott on 25 January 2019 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 27 pages (27 pages)
01 Nov 2018	AP01	Appointment of Marelise Van Der Westhuizen as a director on 1 November 2018	View PDF Appointment of Marelise Van Der Westhuizen as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	TM01	Termination of appointment of Sibusiso William Mavela Gule as a director on 31 October 2018	View PDF Termination of appointment of Sibusiso William Mavela Gule as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	AP01	Appointment of Sibusiso William Mavela Gule as a director on 1 April 2018	View PDF Appointment of Sibusiso William Mavela Gule as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Victor Manuel Nunez as a director on 9 April 2018	View PDF Appointment of Victor Manuel Nunez as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	TM01	Termination of appointment of Donald Dinnie as a director on 31 March 2018	View PDF Termination of appointment of Donald Dinnie as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	TM01	Termination of appointment of John Robert Lloyd Berriman as a director on 31 March 2018	View PDF Termination of appointment of John Robert Lloyd Berriman as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 26 pages (26 pages)
29 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 4.00	View PDF Statement of capital following an allotment of shares on 11 January 2017 GBP 4.00 - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 5.00	View PDF Statement of capital following an allotment of shares on 11 January 2017 GBP 5.00 - link opens in a new window - 7 pages (7 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 3.00	View PDF Statement of capital following an allotment of shares on 11 January 2017 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
02 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 24 pages (24 pages)
18 Jan 2017	AP01	Appointment of Mr Daryl Louis Lansdale as a director on 11 January 2017	View PDF Appointment of Mr Daryl Louis Lansdale as a director on 11 January 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED

Filter by category