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NORSE GROUP HOLDINGS LIMITED

Company number 11875853

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
27 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 May 2023 TM01 Termination of appointment of Andrew James Proctor as a director on 22 May 2023
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Aug 2022 AP01 Appointment of Mrs Zoe Repman as a director on 3 August 2022
28 Apr 2022 AP01 Appointment of Mr Justin Frederick Lloyd Charles Galliford as a director on 26 April 2022
28 Apr 2022 TM01 Termination of appointment of Nicholas Edward Frogbrook as a director on 26 April 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
28 Feb 2022 TM01 Termination of appointment of Fiona Jane Mcdiarmid as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Andrew Charles Wood as a director on 28 February 2022
06 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
06 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 Nov 2021 TM01 Termination of appointment of Dean Thorvald Wetteland as a director on 24 November 2021
16 Jun 2021 CH01 Director's details changed for Mr Andrew James Proctor on 16 June 2021
04 Jun 2021 AP01 Appointment of Mr Andrew James Proctor as a director on 1 June 2021
04 Jun 2021 AP01 Appointment of Ms Fiona Jane Mcdiarmid as a director on 1 June 2021