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NORBAY (UK) LIMITED

Company number 00784508

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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)
03 Jan 2024 TM01 Termination of appointment of Karl Howarth as a director on 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
14 Jun 2023 AA Full accounts made up to 31 December 2021
16 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
22 Sep 2022 AP01 Appointment of Mr Karl Howarth as a director on 14 September 2022
02 Sep 2022 AP01 Appointment of Mr Prasad Narayan as a director on 3 August 2022
05 May 2022 TM01 Termination of appointment of Christopher Bryan Bailey as a director on 31 March 2022
05 May 2022 AP01 Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 1 April 2022
07 Apr 2022 TM01 Termination of appointment of Karl Howarth as a director on 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
13 Dec 2021 TM01 Termination of appointment of David Stretch as a director on 23 November 2021
22 Oct 2021 CH01 Director's details changed for Mr Karl Howarth on 7 May 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 MR01 Registration of charge 007845080011, created on 22 April 2021
29 Apr 2021 MR04 Satisfaction of charge 007845080006 in full
29 Apr 2021 MR04 Satisfaction of charge 007845080007 in full
29 Apr 2021 MR04 Satisfaction of charge 007845080008 in full
29 Apr 2021 MR01 Registration of charge 007845080009, created on 22 April 2021
29 Apr 2021 MR01 Registration of charge 007845080010, created on 22 April 2021
17 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
20 Nov 2020 AP03 Appointment of Mrs Amelia Mitchell as a secretary on 1 November 2020
20 Nov 2020 TM02 Termination of appointment of Ellice Dugard as a secretary on 1 November 2020
04 Sep 2020 AP01 Appointment of Mr David Stretch as a director on 10 August 2020
04 Sep 2020 TM01 Termination of appointment of Janette Susan Bell as a director on 10 August 2020