NORFOLK BROADS HOLDINGS LIMITED filing history - Find and update company information

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NORFOLK BROADS HOLDINGS LIMITED

Company number 04656967

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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)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
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 - 16 pages (16 pages)
14 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 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 - 16 pages (16 pages)
15 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 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 - 16 pages (16 pages)
17 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 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 - 15 pages (15 pages)
06 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 5 pages (5 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)
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)
09 Dec 2019	PSC07	Cessation of Paul Anthony Greasley as a person with significant control on 3 December 2019	View PDF Cessation of Paul Anthony Greasley as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC07	Cessation of Barbara Kay Greasley as a person with significant control on 3 December 2019	View PDF Cessation of Barbara Kay Greasley as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC02	Notification of Craft Leisure Limited as a person with significant control on 3 December 2019	View PDF Notification of Craft Leisure Limited as a person with significant control 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	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)
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)
09 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)
09 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)
09 Dec 2019	AP01	Appointment of Mrs Hazel Irene Funnell as a director on 3 December 2019	View PDF Appointment of Mrs Hazel Irene Funnell as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
09 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)
06 Dec 2019	MR01	Registration of charge 046569670003, created on 3 December 2019	View PDF Registration of charge 046569670003, created on 3 December 2019 - link opens in a new window - 57 pages (57 pages)
26 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Sep 2019	PSC04	Change of details for Mr Paul Anthony Greasley as a person with significant control on 6 April 2016	View PDF Change of details for Mr Paul Anthony Greasley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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