NORBROOK HOLDINGS LIMITED

02258447
UNIT 6, THE LINCOLN BUILDING ECKLAND LODGE BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 8HB

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Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of director (Mr Rónán Martin Murphy) 2 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2024 officers Change of particulars for director (Liam Nagle) 2 Buy now
07 Aug 2024 officers Termination of appointment of director (Kevin Paul Kingston) 1 Buy now
05 Aug 2024 officers Appointment of secretary (Mr Peter Johnston) 2 Buy now
05 Aug 2024 officers Termination of appointment of secretary (Shane Relihan) 1 Buy now
27 Jun 2024 officers Termination of appointment of director (Oliver Mcallister) 1 Buy now
11 Jun 2024 officers Appointment of secretary (Mr Shane Relihan) 2 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Oliver Mcallister) 1 Buy now
10 Apr 2024 incorporation Memorandum Articles 12 Buy now
04 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
03 Apr 2024 resolution Resolution 3 Buy now
03 Apr 2024 insolvency Solvency Statement dated 03/04/24 3 Buy now
03 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
03 Jan 2024 accounts Annual Accounts 57 Buy now
23 Oct 2023 officers Appointment of director (Mr Andrea Iucci) 2 Buy now
09 Oct 2023 officers Appointment of secretary (Mr Oliver Mcallister) 2 Buy now
09 Oct 2023 officers Termination of appointment of secretary (Martin Patrick Murdock) 1 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2023 resolution Resolution 3 Buy now
21 Aug 2023 incorporation Memorandum Articles 25 Buy now
24 Jul 2023 officers Termination of appointment of director (Kevin Holland) 1 Buy now
14 Jun 2023 officers Appointment of director (Mr Oliver Mcallister) 2 Buy now
03 May 2023 officers Change of particulars for director (The Honourable Edward Gordon Shannon Haughey) 2 Buy now
03 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2023 officers Change of particulars for director (Lady Mary Gordon Ballyedmond) 2 Buy now
15 Apr 2023 accounts Annual Accounts 57 Buy now
28 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Peter Johnston) 1 Buy now
08 Dec 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Oct 2022 officers Appointment of director (Mr Shane Relihan) 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Sep 2022 officers Termination of appointment of director (William Patrick Magner) 1 Buy now
27 Apr 2022 accounts Annual Accounts 57 Buy now
13 Apr 2022 officers Appointment of director (The Honourable Caroline Philippa Braid) 2 Buy now
24 Mar 2022 officers Appointment of director (Mr Kevin Paul Kingston) 2 Buy now
24 Mar 2022 officers Appointment of director (Mr Kevin Holland) 2 Buy now
06 Jan 2022 resolution Resolution 3 Buy now
06 Jan 2022 incorporation Memorandum Articles 29 Buy now
23 Dec 2021 capital Return of Allotment of shares 4 Buy now
23 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
23 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 8 Buy now
23 Dec 2021 insolvency Solvency Statement dated 22/12/21 8 Buy now
23 Dec 2021 resolution Resolution 6 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 55 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2020 capital Return of Allotment of shares 8 Buy now
28 May 2020 officers Appointment of director (Mr Peter Johnston) 2 Buy now
21 Apr 2020 incorporation Memorandum Articles 23 Buy now
21 Apr 2020 resolution Resolution 1 Buy now
20 Dec 2019 accounts Annual Accounts 50 Buy now
17 Dec 2019 officers Termination of appointment of director (John Paul Mcgrath) 1 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2019 officers Appointment of director (Mr William Patrick Magner) 2 Buy now
13 Aug 2019 resolution Resolution 16 Buy now
05 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
30 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
30 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
30 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
30 May 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
11 Mar 2019 accounts Annual Accounts 50 Buy now
19 Dec 2018 officers Change of particulars for director (Professor the Honourable James Quinton Stewart Haughey) 2 Buy now
18 Dec 2018 officers Change of particulars for director (The Honourable Edward Gordon Shannon Haughey) 2 Buy now
14 Dec 2018 officers Change of particulars for director (Professor the Honourable James Quinton Stewart Haughey) 2 Buy now
13 Dec 2018 officers Change of particulars for director (The Honourable Edward Gordon Shannon Haughey) 2 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 50 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 officers Termination of appointment of director (Martin Patrick Murdock) 1 Buy now
21 Mar 2017 capital Return of Allotment of shares 8 Buy now
06 Mar 2017 accounts Annual Accounts 50 Buy now
22 Feb 2017 resolution Resolution 4 Buy now
22 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2017 resolution Resolution 19 Buy now
17 Feb 2017 officers Change of particulars for director (John Paul Mcgrath) 2 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2016 officers Appointment of director (Sir Ian Gibson) 3 Buy now
14 Oct 2016 officers Appointment of director (John Paul Mcgrath) 3 Buy now
14 Oct 2016 officers Termination of appointment of director (Robert William Roy Mcnulty) 2 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Mar 2016 accounts Annual Accounts 41 Buy now
03 Feb 2016 capital Return of purchase of own shares 3 Buy now
18 Jan 2016 capital Notice of cancellation of shares 4 Buy now
18 Dec 2015 resolution Resolution 12 Buy now
18 Dec 2015 resolution Resolution 29 Buy now
18 Dec 2015 capital Notice of particulars of variation of rights attached to shares 4 Buy now
18 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2015 annual-return Annual Return 9 Buy now
15 May 2015 accounts Annual Accounts 40 Buy now
26 Mar 2015 officers Appointment of director (Liam Nagle) 3 Buy now
18 Sep 2014 annual-return Annual Return 18 Buy now
25 Jul 2014 accounts Annual Accounts 41 Buy now
02 Jul 2014 officers Appointment of director (The Honourable Edward Gordon Shannon Haughey) 3 Buy now
02 Jul 2014 officers Appointment of director (Lady Mary Ballyedmond) 3 Buy now