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NORMAN KING INVESTMENTS LIMITED

Company number 00637988

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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)
22 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
09 Jan 2024 CS01 Confirmation statement made on 1 October 2023 with updates
21 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with updates
05 Aug 2022 CH01 Director's details changed for Mrs Sally Antoinette Blake on 1 March 2022
05 Aug 2022 CH03 Secretary's details changed for Mrs Sally Antoinette Blake on 1 March 2022
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 TM01 Termination of appointment of John Frederick King as a director on 9 June 2021
05 Oct 2021 AD01 Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to 10 Oak Street Fakenham Norfolk NR21 9DY on 5 October 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 3 April 2021 with updates
27 Aug 2020 CH01 Director's details changed for Ian Edward King on 18 August 2020
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
30 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175/commencement no 5, transitional provisions and savings 07/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 CC04 Statement of company's objects
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 200
29 Oct 2019 SH08 Change of share class name or designation
29 Oct 2019 SH10 Particulars of variation of rights attached to shares
24 Jul 2019 MR04 Satisfaction of charge 15 in full
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 May 2019 CS01 Confirmation statement made on 3 April 2019 with updates