NORLAND ESTATES LIMITED: Filings

  • Overview

    Company NameNORLAND ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08787581
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORLAND ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas Peter Still as a director on May 13, 2026

    2 pagesAP01

    Termination of appointment of Adrian James D'enrico as a director on May 13, 2026

    1 pagesTM01

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Appointment of Mr Michael James Arthur Carey as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Ms Natalie Markham as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of James Robert Alexander Cranmer as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Benjamin James Beaton as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Maximilian Ivan Michael Shenkman as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mr Adrian James D'enrico as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Ralph Weichelt as a director on Jan 01, 2025

    1 pagesTM01

    Confirmation statement made on Sep 01, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

    1 pagesCH04

    Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Jul 18, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Registration of charge 087875810011, created on Apr 20, 2023

    20 pagesMR01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Statement of capital on Sep 09, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 07/09/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Registration of charge 087875810010, created on Mar 29, 2022

    20 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0