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NORWICH HOUSE (GUILDFORD) LIMITED

Company number 14250348

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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)
17 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2024	MR01	Registration of charge 142503480002, created on 31 July 2024	View PDF Registration of charge 142503480002, created on 31 July 2024 - link opens in a new window - 39 pages (39 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	MR01	Registration of charge 142503480001, created on 7 November 2022	View PDF Registration of charge 142503480001, created on 7 November 2022 - link opens in a new window - 36 pages (36 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	PSC04	Change of details for Mr Alexander Graham Robert Impey as a person with significant control on 1 September 2022	View PDF Change of details for Mr Alexander Graham Robert Impey as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC02	Notification of Cocity Development Ltd as a person with significant control on 1 September 2022	View PDF Notification of Cocity Development Ltd as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Philip Anthony Gittins as a director on 1 September 2022	View PDF Termination of appointment of Philip Anthony Gittins as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Philip Anthony Gittins as a director on 2 August 2022	View PDF Appointment of Mr Philip Anthony Gittins as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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