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NORMANS (BURTON UPON TRENT) LIMITED

Company number 00707581

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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)
12 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
31 Jul 2023 AA Accounts for a small company made up to 30 April 2023
07 Nov 2022 AA Accounts for a small company made up to 30 April 2022
03 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 25/10/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 MA Memorandum and Articles of Association
20 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
26 May 2022 AP01 Appointment of Kerry Haines as a director on 1 April 2008
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
30 Jun 2021 AA Accounts for a small company made up to 30 April 2021
22 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
16 Sep 2020 AA Accounts for a small company made up to 30 April 2020
18 Jun 2020 AD01 Registered office address changed from , Third Avenue Centrum One Hundred, Burton on Trent, Staffordshire, DE14 2WD, United Kingdom to Unit 3 Ryknild Industrial Estate Derby Road Burton-on-Trent DE14 1RZ on 18 June 2020
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
28 Nov 2019 MR04 Satisfaction of charge 10 in full
18 Nov 2019 MR01 Registration of charge 007075810013, created on 14 November 2019
25 Oct 2019 MR04 Satisfaction of charge 12 in full
17 Jul 2019 SH10 Particulars of variation of rights attached to shares
17 Jul 2019 SH08 Change of share class name or designation
09 Jul 2019 AA Accounts for a small company made up to 30 April 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
30 Jul 2018 AA Accounts for a small company made up to 30 April 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
14 Nov 2017 AD01 Registered office address changed from , Third Avenue, Centrum 0Ne Hundred, Burton on Trent, Staffordshire, DE14 2WD to Unit 3 Ryknild Industrial Estate Derby Road Burton-on-Trent DE14 1RZ on 14 November 2017
14 Nov 2017 PSC04 Change of details for Mrs Kerry Haines as a person with significant control on 14 November 2017