NARFORD HOLDINGS LIMITED

Ben's Yard Ben's Yard, Swaffham, PE37 7QB, Norfolk, United Kingdom
StatusACTIVE
Company No.10452058
CategoryPrivate Limited Company
Incorporated31 Oct 2016
Age7 years, 6 months, 30 days
JurisdictionEngland Wales

SUMMARY

NARFORD HOLDINGS LIMITED is an active private limited company with number 10452058. It was incorporated 7 years, 6 months, 30 days ago, on 31 October 2016. The company address is Ben's Yard Ben's Yard, Swaffham, PE37 7QB, Norfolk, United Kingdom.



Company Fillings

Gazette filings brought up to date

Date: 17 Jan 2024

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 16 Jan 2024

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 15 Jan 2024

Action Date: 25 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-25

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Accounts with accounts type total exemption full

Date: 24 Oct 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Change account reference date company current shortened

Date: 24 Jul 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA01

Made up date: 2022-10-27

New date: 2022-06-30

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Mortgage satisfy charge full

Date: 08 Feb 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 104520580001

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Accounts with accounts type total exemption full

Date: 25 Jan 2023

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Change account reference date company previous shortened

Date: 25 Oct 2022

Action Date: 27 Oct 2021

Category: Accounts

Type: AA01

Made up date: 2021-10-28

New date: 2021-10-27

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Confirmation statement with updates

Date: 25 Oct 2022

Action Date: 25 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-25

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Mortgage create with deed with charge number charge creation date

Date: 18 May 2022

Action Date: 12 May 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 104520580001

Charge creation date: 2022-05-12

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Change to a person with significant control

Date: 30 Dec 2021

Action Date: 31 Oct 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Leslie Edward Elmer

Change date: 2016-10-31

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Confirmation statement with updates

Date: 07 Dec 2021

Action Date: 30 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-30

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Accounts with accounts type total exemption full

Date: 28 Oct 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Change account reference date company previous shortened

Date: 29 Jul 2021

Action Date: 28 Oct 2020

Category: Accounts

Type: AA01

New date: 2020-10-28

Made up date: 2020-10-29

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Confirmation statement with updates

Date: 15 Mar 2021

Action Date: 30 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-30

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Accounts with accounts type total exemption full

Date: 29 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Change person director company with change date

Date: 30 Apr 2020

Action Date: 30 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-04-30

Officer name: Mr Leslie Edward Elmer

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Confirmation statement with updates

Date: 28 Nov 2019

Action Date: 30 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-30

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Accounts with accounts type total exemption full

Date: 25 Oct 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Change account reference date company previous shortened

Date: 26 Jul 2019

Action Date: 29 Oct 2018

Category: Accounts

Type: AA01

Made up date: 2018-10-30

New date: 2018-10-29

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Change person director company with change date

Date: 29 Nov 2018

Action Date: 30 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-07-30

Officer name: Mrs Michelle Titmarsh

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Change person director company with change date

Date: 29 Nov 2018

Action Date: 31 Oct 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Leslie Edward Elmer

Change date: 2016-10-31

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Capital allotment shares

Date: 29 Nov 2018

Action Date: 30 Jul 2018

Category: Capital

Type: SH01

Capital : 10 GBP

Date: 2018-07-30

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Confirmation statement with updates

Date: 01 Nov 2018

Action Date: 30 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-30

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Accounts with accounts type total exemption full

Date: 19 Oct 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Appoint person director company with name date

Date: 08 Oct 2018

Action Date: 30 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ben Elmer

Appointment date: 2018-07-30

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Appoint person director company with name date

Date: 04 Oct 2018

Action Date: 30 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-07-30

Officer name: Mrs Michelle Titmarsh

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Change account reference date company previous shortened

Date: 20 Jul 2018

Action Date: 30 Oct 2017

Category: Accounts

Type: AA01

New date: 2017-10-30

Made up date: 2017-10-31

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Cessation of a person with significant control

Date: 20 Mar 2018

Action Date: 20 Mar 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Leslie Edward Elmer

Cessation date: 2018-03-20

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Notification of a person with significant control

Date: 07 Nov 2017

Action Date: 31 Oct 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Michelle Titmarsh

Notification date: 2016-10-31

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Notification of a person with significant control

Date: 07 Nov 2017

Action Date: 31 Oct 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-10-31

Psc name: Leslie Elmer

Documents

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Confirmation statement with updates

Date: 06 Nov 2017

Action Date: 30 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-30

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Change registered office address company with date old address new address

Date: 27 Oct 2017

Action Date: 27 Oct 2017

Category: Address

Type: AD01

Old address: C/O C/O Whiting & Partners Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG United Kingdom

Change date: 2017-10-27

New address: Ben's Yard Bears Lane Swaffham Norfolk PE37 7QB

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Incorporation company

Date: 31 Oct 2016

Category: Incorporation

Type: NEWINC

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