NORTON PARKWAY DEVELOPMENTS LTD
Company number 07443281 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Appointment of Mrs Kate Harrison as a director on 2026-09-14 · 2 pages | View document |
| 15 Sep 2026 | Termination of appointment of Stennard Harrison Jnr as a secretary on 2026-09-14 · 1 page | View document |
| 15 Sep 2026 | Termination of appointment of Stennard Harrison Jnr as a director on 2026-09-14 · 1 page | View document |
| 1 Jun 2026 | Registered office address changed from 75 the Porthouse Lowesmoor Worcester Worcestershire WR1 2RS to 4 Clews Road Redditch Worcestershire B98 7st on 2026-06-01 · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-18 with updates · 5 pages | View document |
| 17 Nov 2025 | Appointment of receiver or manager · 5 pages | View document |
| 11 Nov 2025 | Termination of appointment of Stennard Harrison as a director on 2025-10-29 · 1 page | View document |
| 11 Nov 2025 | Cessation of Stennard Harrison as a person with significant control on 2025-10-29 · 1 page | View document |
| 11 Nov 2025 | Change of details for Mr Stennard Harrison Jnr as a person with significant control on 2025-10-29 · 2 pages | View document |
| 23 Jul 2025 | Satisfaction of charge 074432810006 in full · 1 page | View document |
| 23 Jul 2025 | Satisfaction of charge 074432810005 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 20 Aug 2024 | Change of details for Mr Stennard Harrison Jnr as a person with significant control on 2024-08-20 · 2 pages | View document |
| 20 Aug 2024 | Director's details changed for Mr Stennard Harrison Jnr on 2024-08-20 · 2 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-18 with updates · 4 pages | View document |
| 24 Jul 2023 | Registration of charge 074432810008, created on 2023-07-21 · 34 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 21 Dec 2022 | Registration of charge 074432810007, created on 2022-12-20 · 11 pages | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Satisfaction of charge 074432810004 in full · 1 page | View document |
| 17 Jan 2022 | Satisfaction of charge 074432810003 in full · 1 page | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 28 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074432810001 | View document |
| 12 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074432810002 | View document |
| 19 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074432810003 | View document |
| 19 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074432810004 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 15 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074432810001 | View document |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074432810002 | View document |
| 10 May 2017 | 02/01/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STENNARD HARRISON / 01/10/2015 | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STENNARD HARRISON / 20/11/2012 | View document |
| 20 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / STENNARD HARRISON JNR / 20/11/2012 | View document |
| 20 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STENNARD HARRISON JNR / 20/11/2012 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STENNARD HARRISON JNR / 24/01/2013 | View document |
| 3 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED STENNARD HARRISON JNR | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 May 2012 | SECRETARY APPOINTED STENNARD HARRISON JNR | View document |
| 8 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG UNITED KINGDOM | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WILLIAM | View document |
| 5 Apr 2012 | SECRETARY APPOINTED TIMOTHY ROBERT JOHN WILLIAM | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED STENNARD HARRISON | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH LINDSAY | View document |
| 22 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NEPTUNE DIRECTORS LIMITED · 1 page | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULLOCK | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED KEITH LINDSAY | View document |
| 9 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2011 | COMPANY NAME CHANGED SUDELEY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/02/11 | View document |
| 8 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |