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49/51 NORFOLK ROAD MANAGEMENT LIMITED

Company number 01520453

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	CH01	Director's details changed for Ms Lynette Thomas on 27 June 2024	View PDF Director's details changed for Ms Lynette Thomas on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH03	Secretary's details changed for Miss Lynette Thomas on 27 June 2024	View PDF Secretary's details changed for Miss Lynette Thomas on 27 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CH01	Director's details changed for Mr Colin Trevor Rookard on 24 October 1992	View PDF Director's details changed for Mr Colin Trevor Rookard on 24 October 1992 - link opens in a new window - 1 page (1 page)
08 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 18 March 2024	View PDF Second filing of Confirmation Statement dated 18 March 2024 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/04/2024	View PDF Confirmation statement made on 18 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/04/2024 - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	AP01	Appointment of Mr Lee Daniel Smith as a director on 15 October 2023	View PDF Appointment of Mr Lee Daniel Smith as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Lee Daniel Smith as a director on 15 October 2023	View PDF Termination of appointment of Lee Daniel Smith as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Lee Daniel Smith as a director on 15 October 2023	View PDF Termination of appointment of Lee Daniel Smith as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr Lee Daniel Smith as a director on 15 October 2023	View PDF Appointment of Mr Lee Daniel Smith as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Lee Daniel Smith as a director on 15 October 2023	View PDF Appointment of Mr Lee Daniel Smith as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr David Peard as a director on 15 October 2023	View PDF Appointment of Mr David Peard as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Annmarie Elna Carton as a director on 15 October 2023	View PDF Termination of appointment of Annmarie Elna Carton as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Gunnel Forslund as a director on 15 October 2023	View PDF Termination of appointment of Gunnel Forslund as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	CH01	Director's details changed for Ms Anne Marie Carton on 11 August 2023	View PDF Director's details changed for Ms Anne Marie Carton on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2022	TM01	Termination of appointment of Matthew James Wilkinson as a director on 13 December 2021	View PDF Termination of appointment of Matthew James Wilkinson as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr David Simon Konn as a director on 25 January 2022	View PDF Appointment of Mr David Simon Konn as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM02	Termination of appointment of Matthew James Wilkinson as a secretary on 13 December 2021	View PDF Termination of appointment of Matthew James Wilkinson as a secretary on 13 December 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2022	AP03	Appointment of Miss Lynette Thomas as a secretary on 13 December 2021	View PDF Appointment of Miss Lynette Thomas as a secretary on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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49/51 NORFOLK ROAD MANAGEMENT LIMITED

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