| Company Name | Normanna Bloodstock Limited |
|---|---|
| Director | Robert Paul Howard |
| Company Status | Active |
| Company Number | 06006688 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
| Previous Name | Bloodstock Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Robert Paul Howard |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2006(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Acorn Grove Tadworth Surrey KT20 6QT |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 2006(same day as company formation) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mrs Dalila Haigouhi Heath |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Calder Avenue Brookmans Park Hertfordshire AL9 7AQ |
| Secretary Name | Mr Robert Paul Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(1 week, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 30 November 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Acorn Grove Tadworth Surrey KT20 6QT |
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Paul Howard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 29 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 21 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 6 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 25 January 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 25 January 2021 (1 page) |
| 25 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 22 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 19 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 May 2015 | Company name changed bloodstock LIMITED\certificate issued on 21/05/15
|
| 21 May 2015 | Company name changed bloodstock LIMITED\certificate issued on 21/05/15
|
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 17 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 13 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr. Robert Paul Howard on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr. Robert Paul Howard on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr. Robert Paul Howard on 1 October 2009 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 26 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 5 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 22 December 2006 | Director resigned (1 page) |
| 22 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | New director appointed (1 page) |
| 14 December 2006 | New director appointed (1 page) |
| 14 December 2006 | New secretary appointed (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | New secretary appointed (1 page) |
| 22 November 2006 | Incorporation (13 pages) |
| 22 November 2006 | Incorporation (13 pages) |