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NORPAP PROPERTY 2019 LIMITED

Company number 12191995

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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)
30 Sep 2024 AD01 Registered office address changed from 4 Warner House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Northwood House Stafford Park 10 Telford TF3 3AB on 30 September 2024
30 Sep 2024 AP01 Appointment of Mr Christopher John Davies as a director on 30 September 2024
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
02 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
14 Oct 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
26 Sep 2019 MR01 Registration of charge 121919950001, created on 19 September 2019
20 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-19
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
18 Sep 2019 PSC07 Cessation of Paul Fecher as a person with significant control on 17 September 2019
05 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-05
  • GBP 100