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NORRIS CASTLE ESTATE (GROUP) PC 4 LTD

Company number 12683324

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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)
29 Oct 2024 TM01 Termination of appointment of Clynt Mark Wellington as a director on 28 October 2024
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
02 Mar 2022 CH01 Director's details changed for Mr Moses Oyediwura on 2 March 2022
11 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
01 Jul 2021 PSC05 Change of details for Uavend Norris Castle Ltd as a person with significant control on 8 January 2021
07 Mar 2021 AP01 Appointment of Mr Clynt Mark Wellington as a director on 8 February 2021
07 Mar 2021 TM01 Termination of appointment of Edward Andrew Wellington as a director on 8 February 2021
09 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
29 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
19 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-19
  • GBP 1