Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AP01 |
Appointment of Diane Fair as a director on 27 September 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Richard Murthwaite Watson as a director on 28 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Richard Kerr as a director on 28 August 2024
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16 May 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Mar 2024 |
AP01 |
Appointment of Mr Richard Murthwaite Watson as a director on 11 March 2024
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22 Mar 2024 |
PSC02 |
Notification of R.Norwich Estates Limited as a person with significant control on 23 February 2024
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22 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Feb 2024 |
TM01 |
Termination of appointment of David James Bruce Coventry as a director on 22 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Neil Michael Gilding as a director on 22 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Tina Tracey Myhill as a director on 22 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Richard Murthwaite Watson as a director on 22 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Ms Therese Elizabeth Swanson as a director on 21 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Nicholas John Greenwood as a director on 21 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Gordon James Cartwright as a director on 22 February 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 099837470001 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 099837470004 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 099837470003 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 099837470002 in full
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26 Feb 2024 |
MR01 |
Registration of charge 099837470005, created on 22 February 2024
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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26 Oct 2023 |
TM01 |
Termination of appointment of Stephen Samuel Thurlow as a director on 12 October 2023
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