NORWICH TRADING & DEVELOPMENT LTD

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-25 with updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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04/06/244 June 2024 Cessation of Mark Julian Hugo Holden as a person with significant control on 2024-03-28

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04/06/244 June 2024 Notification of Holden Group Holdings Ltd as a person with significant control on 2024-03-28

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10/04/2410 April 2024 Confirmation statement made on 2024-03-25 with updates

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09/04/249 April 2024 Director's details changed for Mr Mark Julian Hugo Holden on 2024-03-20

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09/04/249 April 2024 Secretary's details changed for Ann Louise Grenville Holden on 2024-03-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Registered office address changed from 2nd Floor, 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20

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22/02/2422 February 2024 Micro company accounts made up to 2023-03-31

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11/12/2311 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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11/07/2311 July 2023 Certificate of change of name

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06/04/236 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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15/12/2215 December 2022 Satisfaction of charge 089569360001 in full

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29/03/2229 March 2022 Confirmation statement made on 2022-03-25 with no updates

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14/02/2214 February 2022 Termination of appointment of Ranaweera Don as a director on 2022-02-10

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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13/11/1813 November 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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14/08/1714 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089569360001

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13/05/1613 May 2016 ADOPT ARTICLES 05/05/2016

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21/04/1621 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/09/1521 September 2015 25/03/14 STATEMENT OF CAPITAL GBP 100

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10/09/1510 September 2015 SECOND FILING WITH MUD 25/03/15 FOR FORM AR01

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01/05/151 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 COMPANY NAME CHANGED GO-DEVELOP PROPERTY LIMITED CERTIFICATE ISSUED ON 13/03/15

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM PARK HOUSE PARK CRESCENT ERITH KENT DA8 3DF ENGLAND

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19/06/1419 June 2014 DIRECTOR APPOINTED MR RANAWEERA DON

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09/06/149 June 2014 DIRECTOR APPOINTED MR MARK JULIAN HUGO HOLDEN

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09/06/149 June 2014 SECRETARY APPOINTED ANN LOUISE GRENVILLE HOLDEN

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR RANAWEERA DON

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 167-169 GREAT PORTLAND STREET LONDON W1W 5PF UNITED KINGDOM

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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