NORSELAND HOLDINGS LIMITED

05182026
NORSELAND SOMERTON ROAD ILCHESTER SOMERSET BA22 8JL

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 accounts Annual Accounts 11 Buy now
24 Nov 2023 officers Appointment of director (Mr Mads Bendixby) 2 Buy now
24 Nov 2023 officers Termination of appointment of director (Merete Simonsen) 1 Buy now
27 Sep 2023 officers Termination of appointment of director (Gunnar Hovland) 1 Buy now
27 Sep 2023 officers Appointment of director (Mr Erik Smith-Hansen) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Lise Falkfjell) 1 Buy now
27 Sep 2023 officers Appointment of secretary (Mr James Christopher Catchpole) 2 Buy now
27 Sep 2023 officers Termination of appointment of secretary (Lise Falkfjell) 1 Buy now
16 Aug 2023 accounts Annual Accounts 17 Buy now
01 Aug 2023 officers Appointment of director (Mr James Christopher Catchpole) 2 Buy now
18 Jul 2023 officers Appointment of director (Ms Merete Simonsen) 2 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 17 Buy now
01 Jun 2022 officers Appointment of director (Mr Gunnar Hovland) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Richard Lawrence) 1 Buy now
07 Jan 2022 officers Termination of appointment of secretary (James Lyndon Maffin) 1 Buy now
07 Jan 2022 officers Appointment of secretary (Mrs Lise Falkfjell) 2 Buy now
05 Oct 2021 accounts Annual Accounts 17 Buy now
17 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Change of particulars for director (Mr Richard Lawrence) 2 Buy now
26 Jan 2021 officers Change of particulars for director (Mrs Lise Falkfjell) 2 Buy now
15 Jan 2021 officers Appointment of director (Mr Richard Lawrence) 2 Buy now
15 Jan 2021 officers Termination of appointment of director (Atle Kjol Jacobsen) 1 Buy now
19 Dec 2020 accounts Annual Accounts 16 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Termination of appointment of director (John J Sullivan) 1 Buy now
08 Jun 2020 officers Termination of appointment of director (Anne Maehlum) 1 Buy now
05 Jun 2020 officers Appointment of director (Mrs Lise Falkfjell) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (Stuart Thomas Storey) 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 officers Appointment of director (Mrs Anne Maehlum) 2 Buy now
04 Jun 2019 officers Appointment of director (Mr Just Christian Bunaes-Naess) 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Espen Skarateppen) 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Frode Djuve Fimreite) 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Nina Kolltveit Saeter) 1 Buy now
19 Feb 2019 accounts Annual Accounts 16 Buy now
03 Jan 2019 officers Appointment of director (Mr Stuart Thomas Storey) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Nigel Dewis Meadows) 1 Buy now
17 Oct 2018 officers Appointment of secretary (Mr James Lyndon Maffin) 2 Buy now
17 Oct 2018 officers Termination of appointment of secretary (Gareth Addison Harris) 1 Buy now
04 Sep 2018 accounts Annual Accounts 16 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 officers Appointment of director (Mr. Frode Djuve Fimreite) 2 Buy now
26 Jun 2018 officers Termination of appointment of director (Kathrine Mo) 1 Buy now
07 Sep 2017 accounts Annual Accounts 15 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 officers Appointment of director (Mr Ketil Haddeland) 2 Buy now
24 May 2017 officers Appointment of director (Mr Espen Skarateppen) 2 Buy now
24 May 2017 officers Appointment of director (Mr Atle Kjol Jacobsen) 2 Buy now
24 May 2017 officers Termination of appointment of director (Knud-Hartvig Hoijord Fahrendorff) 1 Buy now
04 Nov 2016 officers Appointment of director (Mr. Knud-Hartvig Hoijord Fahrendorff) 2 Buy now
08 Sep 2016 accounts Annual Accounts 15 Buy now
05 Sep 2016 officers Termination of appointment of director (Bjorn Moldskred) 1 Buy now
28 Jul 2016 auditors Auditors Resignation Company 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 officers Appointment of director (Ms. Kathrine Mo) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Unni Sjoeflot) 1 Buy now
03 Sep 2015 accounts Annual Accounts 14 Buy now
16 Jul 2015 annual-return Annual Return 6 Buy now
08 Jun 2015 officers Termination of appointment of director (Elin Garborg) 1 Buy now
08 Jun 2015 officers Appointment of director (Nina Kolltveit Saeter) 2 Buy now
12 Sep 2014 accounts Annual Accounts 12 Buy now
02 Sep 2014 officers Termination of appointment of director (Stein Arne Aasgaard) 1 Buy now
02 Sep 2014 officers Appointment of director (Mr Bjorn Moldskred) 2 Buy now
18 Jul 2014 annual-return Annual Return 7 Buy now
16 Sep 2013 accounts Annual Accounts 12 Buy now
17 Jul 2013 annual-return Annual Return 7 Buy now
17 May 2013 resolution Resolution 39 Buy now
14 Sep 2012 accounts Annual Accounts 15 Buy now
19 Jul 2012 annual-return Annual Return 7 Buy now
23 Dec 2011 capital Return of Allotment of shares 3 Buy now
01 Aug 2011 annual-return Annual Return 7 Buy now
18 May 2011 officers Appointment of director (Mrs Elin Garborg) 2 Buy now
17 May 2011 officers Termination of appointment of director (Helga Ulven) 1 Buy now
11 May 2011 accounts Annual Accounts 16 Buy now
03 Aug 2010 annual-return Annual Return 7 Buy now
02 Aug 2010 officers Change of particulars for director (John J Sullivan) 2 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 officers Appointment of secretary (Mr Gareth Addison Harris) 1 Buy now
21 Jun 2010 officers Termination of appointment of secretary (Nicholas Wilson) 1 Buy now
17 May 2010 accounts Annual Accounts 24 Buy now
03 Feb 2010 officers Termination of appointment of director (Tor Eidesen) 1 Buy now
03 Feb 2010 officers Appointment of director (Mrs Helga Thorvik Ulven) 2 Buy now
05 Nov 2009 accounts Annual Accounts 24 Buy now
28 Sep 2009 capital Ad 22/09/09\gbp si 9000000@1=9000000\gbp ic 432000/9432000\ 2 Buy now
28 Sep 2009 capital Nc inc already adjusted 22/09/09 1 Buy now
24 Sep 2009 incorporation Memorandum Articles 9 Buy now
24 Sep 2009 resolution Resolution 1 Buy now
22 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2009 annual-return Return made up to 16/07/09; full list of members 4 Buy now
14 Aug 2009 address Registered office changed on 14/08/2009 from illchester cheese co somerton road ilchester somerset BA22 8JL 1 Buy now
22 May 2009 officers Secretary appointed nicholas peter wilson 2 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from 17-18 aylesbury street london greater london EC1R 0DB 1 Buy now
06 Jan 2009 officers Appointment terminated secretary canute secretaries LIMITED 1 Buy now
17 Oct 2008 incorporation Memorandum Articles 5 Buy now
08 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2008 officers Director appointed stein arne aasgaard 1 Buy now
18 Sep 2008 officers Appointment terminated director tom sundby 1 Buy now