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NORTON BROADWAY LTD

Company number 12308864

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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 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	MR01	Registration of charge 123088640003, created on 17 November 2023	View PDF Registration of charge 123088640003, created on 17 November 2023 - link opens in a new window - 10 pages (10 pages)
17 Nov 2023	MR01	Registration of charge 123088640004, created on 17 November 2023	View PDF Registration of charge 123088640004, created on 17 November 2023 - link opens in a new window - 12 pages (12 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2023	MR01	Registration of charge 123088640001, created on 16 June 2023	View PDF Registration of charge 123088640001, created on 16 June 2023 - link opens in a new window - 12 pages (12 pages)
21 Jun 2023	MR01	Registration of charge 123088640002, created on 16 June 2023	View PDF Registration of charge 123088640002, created on 16 June 2023 - link opens in a new window - 10 pages (10 pages)
15 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AD01	Registered office address changed from 21 Hellier Drive Wombourne Wolverhampton West Midlands WV5 8AH England to First Floor, Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 28 September 2022	View PDF Registered office address changed from 21 Hellier Drive Wombourne Wolverhampton West Midlands WV5 8AH England to First Floor, Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 28 September 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2022	AD01	Registered office address changed from 29 Silverdale Gardens Wordsley Stourbridge DY8 5NU United Kingdom to 21 Hellier Drive Wombourne Wolverhampton West Midlands WV5 8AH on 3 March 2022	View PDF Registered office address changed from 29 Silverdale Gardens Wordsley Stourbridge DY8 5NU United Kingdom to 21 Hellier Drive Wombourne Wolverhampton West Midlands WV5 8AH on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mrs Theodora Demetriou Menicou as a director on 9 February 2022	View PDF Appointment of Mrs Theodora Demetriou Menicou as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC04	Change of details for Mrs Stavroulla Menicou as a person with significant control on 9 February 2022	View PDF Change of details for Mrs Stavroulla Menicou as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC04	Change of details for Mrs Stavroulla Menicou as a person with significant control on 8 November 2021	View PDF Change of details for Mrs Stavroulla Menicou as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2021	PSC01	Notification of Stavroulla Menicou as a person with significant control on 11 November 2019	View PDF Notification of Stavroulla Menicou as a person with significant control on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 14 July 2021	View PDF Withdrawal of a person with significant control statement on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-11 GBP 100 - link opens in a new window - 30 pages (30 pages)

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NORTON BROADWAY LTD

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