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NORWICH ACQUISITION ONE LIMITED

Company number NI675548

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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	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2024	PSC07	Cessation of Clarke Kennedy as a person with significant control on 1 December 2023	View PDF Cessation of Clarke Kennedy as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Clarke Kennedy as a director on 1 December 2023	View PDF Termination of appointment of Clarke Kennedy as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	PSC01	Notification of Denise Lorraine Kennedy as a person with significant control on 1 December 2023	View PDF Notification of Denise Lorraine Kennedy as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Ms Denise Lorraine Kennedy as a director on 1 December 2023	View PDF Appointment of Ms Denise Lorraine Kennedy as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
31 Oct 2022	MR01	Registration of charge NI6755480003, created on 21 October 2022	View PDF Registration of charge NI6755480003, created on 21 October 2022 - link opens in a new window - 19 pages (19 pages)
31 Oct 2022	MR01	Registration of charge NI6755480004, created on 21 October 2022	View PDF Registration of charge NI6755480004, created on 21 October 2022 - link opens in a new window - 21 pages (21 pages)
05 Jul 2022	MR01	Registration of charge NI6755480001, created on 29 June 2022	View PDF Registration of charge NI6755480001, created on 29 June 2022 - link opens in a new window - 19 pages (19 pages)
05 Jul 2022	MR01	Registration of charge NI6755480002, created on 29 June 2022	View PDF Registration of charge NI6755480002, created on 29 June 2022 - link opens in a new window - 21 pages (21 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AD01	Registered office address changed from 26 Knockburn Park Belfast BT5 7AY Northern Ireland to 1 Church Mews Dundonald Belfast BT16 2LQ on 23 August 2021	View PDF Registered office address changed from 26 Knockburn Park Belfast BT5 7AY Northern Ireland to 1 Church Mews Dundonald Belfast BT16 2LQ on 23 August 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 2 - link opens in a new window - 10 pages (10 pages)

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