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NORTON MOUNT WHISKIES LTD

Company number 13881436

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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)
31 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
09 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
02 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2024 AA Accounts for a dormant company made up to 31 January 2023
23 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
16 Jan 2023 AD01 Registered office address changed from Unit 12, York Eco Business Centre Amy Johnson Way York YO30 4AG England to Office One Coldbath Square London EC1R 5HL on 16 January 2023
16 Jan 2023 CERTNM Company name changed norton mount LIMITED\certificate issued on 16/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-13
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
13 Jan 2023 AP01 Appointment of Mr Steve Christopher Currie as a director on 13 January 2023
13 Jan 2023 PSC01 Notification of Steve Currie as a person with significant control on 13 January 2023
13 Jan 2023 TM01 Termination of appointment of Alexander James Turner as a director on 13 January 2023
13 Jan 2023 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 13 January 2023
13 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 13 January 2023
31 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-31
  • GBP 1