C.JOHN NORRIS(CARS & CARAVANS)LIMITED filing history - Find and update company information

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C.JOHN NORRIS(CARS & CARAVANS)LIMITED

Company number 00348310

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	MR01	Registration of charge 003483100010, created on 17 April 2024	View PDF Registration of charge 003483100010, created on 17 April 2024 - link opens in a new window - 7 pages (7 pages)
22 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 38 pages (38 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 36 pages (36 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of transfer of 4450 ordinary shares 05/01/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of transfer of 4450 ordinary shares 05/01/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Nov 2022	SH19	Statement of capital on 10 November 2022 GBP 57,760	View PDF Statement of capital on 10 November 2022 GBP 57,760 - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC04	Change of details for Executors of Jonathan Norris as a person with significant control on 24 January 2022	View PDF Change of details for Executors of Jonathan Norris as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Miss Sally Norris on 24 January 2022	View PDF Director's details changed for Miss Sally Norris on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC04	Change of details for Miss Sally Norris as a person with significant control on 24 January 2022	View PDF Change of details for Miss Sally Norris as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 37 pages (37 pages)
27 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company be reduced by cancelling and extinguishing the cancellation shares 20/04/2021	View PDF Resolutions RES13 ‐ Share capital of the company be reduced by cancelling and extinguishing the cancellation shares 20/04/2021 - link opens in a new window - 6 pages (6 pages)
22 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 38 pages (38 pages)
19 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	TM01	Termination of appointment of Anna Spriggs as a director on 6 March 2020	View PDF Termination of appointment of Anna Spriggs as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 38 pages (38 pages)
29 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 36 pages (36 pages)
30 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)

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