Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2026 |
CS01 |
Confirmation statement made on 3 July 2026 with no updates
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21 Jun 2026 |
AA |
Full accounts made up to 31 December 2025
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15 May 2026 |
CH01 |
Director's details changed for Christopher Frank Walker on 15 May 2026
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15 May 2026 |
CH01 |
Director's details changed for Mr James Fallowfield-Smith on 15 May 2026
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15 May 2026 |
CH01 |
Director's details changed for Mr Thomas Waterman on 15 May 2026
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15 May 2026 |
CH01 |
Director's details changed for Mr Anthony Mark Culley on 15 May 2026
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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
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03 Sep 2025 |
PSC05 |
Change of details for Norton Folgate Holdings Limited as a person with significant control on 1 September 2025
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29 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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07 Jul 2025 |
CS01 |
Confirmation statement made on 7 July 2025 with no updates
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24 Jan 2025 |
AP01 |
Appointment of Mr Thomas Waterman as a director on 24 January 2025
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15 Nov 2024 |
TM01 |
Termination of appointment of Matthew Charles Hancock as a director on 31 October 2024
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21 Sep 2024 |
MR04 |
Satisfaction of charge 033032440012 in full
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19 Sep 2024 |
MR01 |
Registration of charge 033032440014, created on 18 September 2024
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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18 Jun 2024 |
CH01 |
Director's details changed for Christopher Frank Walker on 1 June 2024
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08 May 2024 |
MR01 |
Registration of charge 033032440013, created on 30 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Christopher Frank Walker as a director on 4 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Anthony Mark Culley as a director on 4 April 2024
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03 Apr 2024 |
MR04 |
Satisfaction of charge 033032440011 in full
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28 Mar 2024 |
TM01 |
Termination of appointment of Robin Charles Alfred Dawson as a director on 28 March 2024
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
MR01 |
Registration of charge 033032440012, created on 29 September 2023
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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
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