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NORFOLK BROADS DIRECT LIMITED

Company number 00923416

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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)
10 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
26 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
07 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	PSC05	Change of details for Norfolk Broads Holdings Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Norfolk Broads Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
29 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 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 - 11 pages (11 pages)
27 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AP01	Appointment of Ms Sarah Walker as a director on 16 January 2020	View PDF Appointment of Ms Sarah Walker as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP03	Appointment of Ms Sarah Walker as a secretary on 3 December 2019	View PDF Appointment of Ms Sarah Walker as a secretary on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM02	Termination of appointment of Paul Anthony Greasley as a secretary on 3 December 2019	View PDF Termination of appointment of Paul Anthony Greasley as a secretary on 3 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Mrs Ruth Mcnamara Knight as a director on 3 December 2019	View PDF Appointment of Mrs Ruth Mcnamara Knight as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr James Logan Knight as a director on 3 December 2019	View PDF Appointment of Mr James Logan Knight as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mrs Hazel Irene Funell as a director on 3 December 2019	View PDF Appointment of Mrs Hazel Irene Funell as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr Leonard Ernest Funnell as a director on 3 December 2019	View PDF Appointment of Mr Leonard Ernest Funnell as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM01	Termination of appointment of Paul Anthony Greasley as a director on 3 December 2019	View PDF Termination of appointment of Paul Anthony Greasley as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	TM01	Termination of appointment of Barbara Kay Greasley as a director on 3 December 2019	View PDF Termination of appointment of Barbara Kay Greasley as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	MR01	Registration of charge 009234160032, created on 3 December 2019	View PDF Registration of charge 009234160032, created on 3 December 2019 - link opens in a new window - 46 pages (46 pages)
06 Dec 2019	MR01	Registration of charge 009234160031, created on 3 December 2019	View PDF Registration of charge 009234160031, created on 3 December 2019 - link opens in a new window - 57 pages (57 pages)
26 Nov 2019	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
13 Nov 2019	AR01	Annual return made up to 22 September 2007	View PDF Annual return made up to 22 September 2007 - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 22/09/2016	View PDF Second filing of Confirmation Statement dated 22/09/2016 - link opens in a new window - 7 pages (7 pages)

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NORFOLK BROADS DIRECT LIMITED

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