NORTON GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09562778 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2015 |
| Age | 9 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NORTON GROUP HOLDINGS LIMITED is an active private limited company with number 09562778. It was incorporated 9 years, 1 month, 10 days ago, on 27 April 2015. The company address is 15 William Prance Road, Plymouth, PL6 5ZD, England.
Company Fillings
Change person director company with change date
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-17
Officer name: Mr Christopher Frederick Dawson
Documents
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Change to a person with significant control
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sarah Jane Dawson
Change date: 2024-04-17
Documents
Change to a person with significant control
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-17
Psc name: Mr Christopher Frederick Dawson
Documents
Accounts with accounts type group
Date: 07 Nov 2023
Action Date: 29 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-13
Charge number: 095627780006
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2022
Action Date: 12 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095627780005
Charge creation date: 2022-12-12
Documents
Mortgage satisfy charge full
Date: 08 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095627780004
Documents
Accounts with accounts type group
Date: 14 Oct 2022
Action Date: 30 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Mortgage satisfy charge full
Date: 26 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095627780003
Documents
Accounts with accounts type group
Date: 25 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Accounts amended with accounts type group
Date: 01 Mar 2021
Action Date: 02 Feb 2020
Category: Accounts
Type: AAMD
Made up date: 2020-02-02
Documents
Accounts with accounts type group
Date: 18 Nov 2020
Action Date: 02 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-02
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Accounts with accounts type group
Date: 12 Sep 2019
Action Date: 03 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-03
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Address
Type: AD01
New address: 15 William Prance Road Plymouth PL6 5ZD
Old address: Tamar House Thornbury Road Estover Plymouth PL6 7PP United Kingdom
Change date: 2019-07-09
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Accounts with accounts type group
Date: 21 Dec 2018
Action Date: 28 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2018
Action Date: 06 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095627780003
Charge creation date: 2018-11-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2018
Action Date: 06 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-06
Charge number: 095627780004
Documents
Confirmation statement with updates
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Accounts with accounts type group
Date: 04 Dec 2017
Action Date: 29 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-29
Documents
Change person director company with change date
Date: 07 Nov 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Frederick Dawson
Change date: 2017-03-23
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-10
Capital : 100,090.00 GBP
Documents
Resolution
Date: 26 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Termination secretary company with name termination date
Date: 29 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-23
Officer name: Sarah Jane Dawson
Documents
Termination director company with name termination date
Date: 29 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Dawson
Termination date: 2017-03-23
Documents
Accounts with accounts type group
Date: 27 Jan 2017
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Mortgage satisfy charge full
Date: 14 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095627780001
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 27 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-27
Documents
Mortgage satisfy charge full
Date: 13 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095627780002
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2016
Action Date: 19 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095627780002
Charge creation date: 2016-04-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2016
Action Date: 08 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095627780001
Charge creation date: 2016-03-08
Documents
Capital allotment shares
Date: 03 Jun 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Date: 2015-05-06
Capital : 1,000,000.00 GBP
Documents
Resolution
Date: 03 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 07 May 2015
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-01-31
Documents
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