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BUSINESS DEVELOPMENT HOUSE NORWAY LTD

Company number 09832359

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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)
25 Jul 2024 AA Micro company accounts made up to 31 October 2023
14 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
14 Mar 2024 AD01 Registered office address changed from Wilsons Park C/O Mas Monsall Road Manchester Greater Manchester M40 8WN England to C/O Sccs Wilsons Park Monsall Road Manchester Greater Manchester M40 8WN on 14 March 2024
29 Jul 2023 AA Micro company accounts made up to 31 October 2022
12 Apr 2023 CS01 Confirmation statement made on 20 February 2023 with updates
07 Jul 2022 AA Micro company accounts made up to 31 October 2021
25 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
23 Sep 2021 AD01 Registered office address changed from Cariocca Business Park Sawley Road, Manchester M40 8BB United Kingdom to Wilsons Park C/O Mas Monsall Road Manchester Greater Manchester M40 8WN on 23 September 2021
03 Apr 2021 AA Micro company accounts made up to 31 October 2020
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
12 Nov 2020 AD01 Registered office address changed from Eac/ 67 Wingate Square London SW4 0AF United Kingdom to Cariocca Business Park Sawley Road, Manchester M40 8BB on 12 November 2020
23 Aug 2020 CH04 Secretary's details changed for Stanley Carter Secretaries Limited on 21 August 2020
15 Mar 2020 AA Micro company accounts made up to 31 October 2019
01 Dec 2019 CH01 Director's details changed for Mr Carl Konow Riber-Mohn on 22 November 2019
01 Dec 2019 PSC01 Notification of Carl Konow Riber-Mohn as a person with significant control on 22 November 2019
01 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
01 Dec 2019 PSC07 Cessation of Bijan Mohebbi as a person with significant control on 22 November 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
27 Nov 2019 AP04 Appointment of Stanley Carter Secretaries Limited as a secretary on 22 November 2019
27 Nov 2019 TM01 Termination of appointment of Bijan Mohebbi as a director on 22 November 2019
22 Oct 2019 AD01 Registered office address changed from Cariocca Business Park Sawley Road, Manchester M40 8BB United Kingdom to Eac/ 67 Wingate Square London SW4 0AF on 22 October 2019
25 Jul 2019 AA Micro company accounts made up to 31 October 2018
02 Jul 2019 AD01 Registered office address changed from Suite 43 1 Empire Mews H.W.S. London SW16 2BF England to Cariocca Business Park Sawley Road, Manchester M40 8BB on 2 July 2019
27 Jun 2019 AD01 Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Suite 43 1 Empire Mews H.W.S. London SW16 2BF on 27 June 2019
27 Jun 2019 CH01 Director's details changed for Mr Carl Konow Riber-Mohn on 27 June 2019