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NORCO COMPOSITES LTD

Company number 09911658

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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)
13 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	TM01	Termination of appointment of Henry Nicholson-Cole as a director on 31 August 2022	View PDF Termination of appointment of Henry Nicholson-Cole as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
02 Aug 2021	AP03	Appointment of Mrs Katie Claydon as a secretary on 1 August 2021	View PDF Appointment of Mrs Katie Claydon as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM02	Termination of appointment of Alison Tiney as a secretary on 31 July 2021	View PDF Termination of appointment of Alison Tiney as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP03	Appointment of Ms Alison Tiney as a secretary on 31 December 2020	View PDF Appointment of Ms Alison Tiney as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of Katie Claydon as a secretary on 31 December 2020	View PDF Termination of appointment of Katie Claydon as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
15 Oct 2020	AP01	Appointment of Mr Henry Nicholson-Cole as a director on 15 August 2019	View PDF Appointment of Mr Henry Nicholson-Cole as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	SH02	Sub-division of shares on 2 September 2019	View PDF Sub-division of shares on 2 September 2019 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 02/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares divided 02/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
11 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NORCO COMPOSITES LTD

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