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C.JOHN NORRIS(CARS & CARAVANS)LIMITED

Company number 00348310

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Company Results (links open in a new window)
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 Jan 2026 AA Full accounts made up to 30 April 2025
View PDF Full accounts made up to 30 April 2025 - link opens in a new window - 38 pages (38 pages)
27 Oct 2025 CS01 Confirmation statement made on 14 October 2025 with no updates
View PDF Confirmation statement made on 14 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025 AA Full accounts made up to 30 April 2024
View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 40 pages (40 pages)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024 MR01 Registration of charge 003483100010, created on 17 April 2024
View PDF Registration of charge 003483100010, created on 17 April 2024 - link opens in a new window - 7 pages (7 pages)
22 Feb 2024 AA Full accounts made up to 30 April 2023
View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 38 pages (38 pages)
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023 AA Full accounts made up to 30 April 2022
View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 36 pages (36 pages)
24 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of transfer of 4450 ordinary shares 05/01/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Approval of transfer of 4450 ordinary shares 05/01/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
24 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Nov 2022 SH19 Statement of capital on 10 November 2022
  • GBP 57,760
View PDF Statement of capital on 10 November 2022
  • GBP 57,760
- link opens in a new window - 5 pages (5 pages)
10 Nov 2022 OC138 Reduction of iss capital and minute (oc)
View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
10 Nov 2022 CERT15 Certificate of reduction of issued capital
View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022 PSC04 Change of details for Executors of Jonathan Norris as a person with significant control on 24 January 2022
View PDF Change of details for Executors of Jonathan Norris as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022 CH01 Director's details changed for Miss Sally Norris on 24 January 2022
View PDF Director's details changed for Miss Sally Norris on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022 PSC04 Change of details for Miss Sally Norris as a person with significant control on 24 January 2022
View PDF Change of details for Miss Sally Norris as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021 AA Full accounts made up to 30 April 2021
View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 37 pages (37 pages)
27 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital of the company be reduced by cancelling and extinguishing the cancellation shares 20/04/2021
View PDF Resolutions
  • RES13 ‐ Share capital of the company be reduced by cancelling and extinguishing the cancellation shares 20/04/2021
- link opens in a new window - 6 pages (6 pages)
22 Feb 2021 AA Full accounts made up to 30 April 2020
View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 38 pages (38 pages)
19 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020 TM01 Termination of appointment of Anna Spriggs as a director on 6 March 2020
View PDF Termination of appointment of Anna Spriggs as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020 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 - 10 pages (10 pages)
31 Jan 2020 AA Full accounts made up to 30 April 2019
View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 38 pages (38 pages)