NORTON & PROFFITT DEVELOPMENTS LIMITED

Company number 03717397

Date	Type	Description	View / Download
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 10,001	(4 pages)
20 Dec 2023	MA	Memorandum and Articles of Association	(35 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Dec 2023	LIQ01	Declaration of solvency	(6 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13	(2 pages)
12 Dec 2023	MR04	Satisfaction of charge 037173970006 in full	(1 page)
24 Oct 2023	AP01	Appointment of Mrs Lisa Ann Katherine Minns as a director on 23 October 2023	(2 pages)
24 Oct 2023	AP01	Appointment of Mr Daniel Stephen Park as a director on 24 October 2023	(2 pages)
24 Oct 2023	TM01	Termination of appointment of Robert David Howell Williams as a director on 20 October 2023	(1 page)
24 Oct 2023	TM01	Termination of appointment of Mathew John Clements as a director on 20 October 2023	(1 page)
19 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Robert David Howell Williams on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Mathew John Clements on 25 July 2022	(2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Ventures Limited as a person with significant control on 25 July 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Mr Robert David Howell Williams as a director on 31 March 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	(4 pages)