NORFOLK LODGE SCHOOL LIMITED

04375139
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 24 Buy now
31 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
31 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 6 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 accounts Annual Accounts 16 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
19 Oct 2023 resolution Resolution 3 Buy now
19 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2022 accounts Annual Accounts 16 Buy now
09 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 52 Buy now
09 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 6 Buy now
09 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 officers Appointment of director (Mr John Francis Butler) 2 Buy now
20 May 2022 officers Termination of appointment of director (Gary Ryan Fee) 1 Buy now
17 Sep 2021 accounts Annual Accounts 16 Buy now
16 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Jan 2021 accounts Annual Accounts 20 Buy now
04 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
04 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 3 Buy now
04 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 officers Appointment of director (Mrs Rosamund Margaret Marshall) 2 Buy now
11 May 2020 officers Appointment of director (Mr John Guy Casagrande) 2 Buy now
11 May 2020 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
11 May 2020 officers Termination of appointment of director (Dave Lissy) 1 Buy now
11 May 2020 officers Termination of appointment of director (James Walter Tugendhat) 1 Buy now
11 May 2020 officers Termination of appointment of director (Stephen Dreier) 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 23 Buy now
25 Sep 2018 accounts Annual Accounts 22 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2017 accounts Annual Accounts 22 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 auditors Auditors Resignation Company 1 Buy now
22 Dec 2016 officers Termination of appointment of director (Andrew Terry Morris) 1 Buy now
19 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Dec 2016 accounts Annual Accounts 22 Buy now
14 Nov 2016 officers Appointment of director (Mr Stephen Dreier) 2 Buy now
11 Nov 2016 officers Appointment of director (Mr James Walter Tugendhat) 2 Buy now
11 Nov 2016 officers Appointment of director (Ms Elizabeth Boland) 2 Buy now
11 Nov 2016 officers Appointment of director (Mr Dave Lissy) 2 Buy now
11 Nov 2016 officers Appointment of secretary (Mr Stephen Kramer) 2 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 officers Termination of appointment of secretary (Adam Sage) 1 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Mar 2016 resolution Resolution 24 Buy now
10 Mar 2016 officers Termination of appointment of secretary (Ann Patricia Dugdale) 1 Buy now
10 Mar 2016 officers Termination of appointment of director (Roy Edmund Beggerow) 1 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2016 officers Appointment of secretary (Mr Adam Sage) 2 Buy now
10 Mar 2016 officers Appointment of director (Mr Andrew Terry Morris) 2 Buy now
10 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2015 accounts Annual Accounts 9 Buy now
08 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2015 annual-return Annual Return 3 Buy now
26 Jan 2015 accounts Annual Accounts 9 Buy now
05 Sep 2014 annual-return Annual Return 3 Buy now
29 Apr 2014 accounts Annual Accounts 9 Buy now
06 Sep 2013 annual-return Annual Return 3 Buy now
29 Apr 2013 accounts Annual Accounts 8 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jan 2013 mortgage Particulars of a mortgage or charge 9 Buy now
05 Sep 2012 annual-return Annual Return 3 Buy now
09 May 2012 accounts Annual Accounts 6 Buy now
23 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Sep 2011 annual-return Annual Return 3 Buy now
11 Apr 2011 capital Return of Allotment of shares 4 Buy now
11 Apr 2011 resolution Resolution 2 Buy now
06 Jan 2011 accounts Annual Accounts 3 Buy now
08 Sep 2010 annual-return Annual Return 3 Buy now
08 Sep 2010 officers Change of particulars for secretary (Ann Patricia Dugdale) 1 Buy now
27 Sep 2009 accounts Annual Accounts 3 Buy now
08 Sep 2009 annual-return Return made up to 31/08/09; full list of members 3 Buy now
14 Oct 2008 accounts Annual Accounts 3 Buy now
10 Sep 2008 annual-return Return made up to 31/08/08; full list of members 3 Buy now
04 Nov 2007 accounts Annual Accounts 3 Buy now
04 Oct 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: lawford house 2ND floor 4 albert place london N3 1QB 2 Buy now
19 Oct 2006 accounts Annual Accounts 4 Buy now
16 Oct 2006 annual-return Return made up to 31/08/06; full list of members 2 Buy now
26 Nov 2005 mortgage Particulars of mortgage/charge 5 Buy now
26 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
12 Oct 2005 accounts Annual Accounts 3 Buy now
07 Oct 2005 annual-return Return made up to 31/08/05; full list of members 2 Buy now
08 Aug 2005 address Registered office changed on 08/08/05 from: 34 a st. Peters street london N1 8JT 1 Buy now
03 Mar 2005 officers Secretary's particulars changed 1 Buy now