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NORGREN LIMITED

Company number 00564656

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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)
28 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
29 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Nov 2023 AP01 Appointment of Mr Michael Van Harten as a director on 1 November 2023
03 Nov 2023 TM01 Termination of appointment of Charlotte Jane Barker as a director on 1 November 2023
04 Sep 2023 TM01 Termination of appointment of Marc Robertson as a director on 31 August 2023
12 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Apr 2023 TM01 Termination of appointment of Andrew Robert Bruce as a director on 28 April 2023
20 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
17 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2021 AP01 Appointment of Mrs Catherine Isobel Rose as a director on 23 September 2021
24 Sep 2021 AP01 Appointment of Mr Marc Robertson as a director on 23 September 2021
24 Sep 2021 AP03 Appointment of Mrs Catherine Isobel Rose as a secretary on 23 September 2021
24 Sep 2021 TM02 Termination of appointment of Andrew Ball as a secretary on 23 September 2021
24 Sep 2021 TM01 Termination of appointment of Andrew Ball as a director on 23 September 2021