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NORTON FOLGATE MARKETING LTD

Company number 03303244

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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 Jul 2026 CS01 Confirmation statement made on 3 July 2026 with no updates
21 Jun 2026 AA Full accounts made up to 31 December 2025
15 May 2026 CH01 Director's details changed for Christopher Frank Walker on 15 May 2026
15 May 2026 CH01 Director's details changed for Mr James Fallowfield-Smith on 15 May 2026
15 May 2026 CH01 Director's details changed for Mr Thomas Waterman on 15 May 2026
15 May 2026 CH01 Director's details changed for Mr Anthony Mark Culley on 15 May 2026
15 May 2026 AD01 Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on 15 May 2026
03 Sep 2025 PSC05 Change of details for Norton Folgate Holdings Limited as a person with significant control on 1 September 2025
29 Aug 2025 AA Full accounts made up to 31 December 2024
07 Jul 2025 CS01 Confirmation statement made on 7 July 2025 with no updates
24 Jan 2025 AP01 Appointment of Mr Thomas Waterman as a director on 24 January 2025
15 Nov 2024 TM01 Termination of appointment of Matthew Charles Hancock as a director on 31 October 2024
21 Sep 2024 MR04 Satisfaction of charge 033032440012 in full
19 Sep 2024 MR01 Registration of charge 033032440014, created on 18 September 2024
18 Jul 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
18 Jun 2024 CH01 Director's details changed for Christopher Frank Walker on 1 June 2024
08 May 2024 MR01 Registration of charge 033032440013, created on 30 April 2024
04 Apr 2024 AP01 Appointment of Christopher Frank Walker as a director on 4 April 2024
04 Apr 2024 AP01 Appointment of Mr Anthony Mark Culley as a director on 4 April 2024
03 Apr 2024 MR04 Satisfaction of charge 033032440011 in full
28 Mar 2024 TM01 Termination of appointment of Robin Charles Alfred Dawson as a director on 28 March 2024
14 Oct 2023 AA Full accounts made up to 31 December 2022
12 Oct 2023 MR01 Registration of charge 033032440012, created on 29 September 2023
06 Sep 2023 AD01 Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023