Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Sep 2023 |
CERTNM |
Company name changed norfolk vanguard west LIMITED\certificate issued on 28/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-27
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12 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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18 May 2023 |
CH01 |
Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023
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07 Dec 2022 |
AP01 |
Appointment of Mr Jamie Wyn Rowlands as a director on 1 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Frederik Bernard Hendrik Hiensch as a director on 1 December 2022
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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29 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-28
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27 Feb 2020 |
AD01 |
Registered office address changed from The Tun Building 4 Jackson's Entry 8 Holyrood Road Edinburgh EH8 8PJ Scotland to 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ on 27 February 2020
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11 Dec 2019 |
AP01 |
Appointment of Mr Frederik Bernard Hendrik Hiensch as a director on 1 November 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Michael Simmelsgaard as a director on 1 November 2019
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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10 Jun 2019 |
TM01 |
Termination of appointment of Felix Wuertenberger as a director on 1 June 2019
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04 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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18 Jun 2018 |
AD01 |
Registered office address changed from The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE Scotland to The Tun Building 4 Jackson's Entry 8 Holyrood Road Edinburgh EH8 8PJ on 18 June 2018
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10 Oct 2017 |
TM01 |
Termination of appointment of Piers Basil Guy as a director on 30 September 2017
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21 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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