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THE NORFOLK AGENTS LTD

Company number 09947275

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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 Aug 2018 AD01 Registered office address changed from 7 George Edwards Road Industrial Estate Fakenham Norfolk NR21 8NL United Kingdom to Office 3 Marston & Langinger House 13 George Edwards Road Fakenham Norfolk NR21 8NL on 25 August 2018
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
09 Jan 2017 CH01 Director's details changed for Mrs Laura Marie Robinson on 28 September 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Jan 2017 CH01 Director's details changed for Laura Marie Newstead on 28 September 2016
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 3,200.00
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 2,800
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 2,800
05 Mar 2016 AA01 Current accounting period extended from 31 January 2017 to 30 April 2017
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 1,000.00
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 1,000
29 Feb 2016 SH02 Sub-division of shares on 16 February 2016
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 16/02/2016
19 Feb 2016 AP01 Appointment of Laura Marie Newstead as a director on 19 February 2016
18 Feb 2016 AP01 Appointment of Mr Ross Edward Nicholas as a director on 16 February 2016
12 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-12
  • GBP 250