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NORFOLK MANSIONS MANAGEMENT LIMITED

Company number 01054002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
15 Jun 2020 TM01 Termination of appointment of Denise Alexandra Tavernor as a director on 8 June 2020
23 Dec 2019 CS01 Confirmation statement made on 24 October 2019 with updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Mar 2018 AP01 Appointment of Ms Denise Alexandra Tavernor as a director on 6 February 2018
18 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Nov 2017 AP01 Appointment of Mrs Catherine Longworth as a director on 22 November 2017
30 Nov 2017 TM01 Termination of appointment of Dominic Michael Bernard Clarke as a director on 22 November 2017
09 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
15 Jun 2017 AD01 Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to C/O Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 15 June 2017
04 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
02 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6,070
04 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
19 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 6,070
22 Sep 2014 AP01 Appointment of Clare Perkins as a director on 6 August 2014
31 Mar 2014 AP01 Appointment of Mr Craig Lees Baxter Niven as a director
06 Feb 2014 TM01 Termination of appointment of John Taggart as a director
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 6,070
16 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
08 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders