Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Michael John Barrett as a director on 1 March 2024
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06 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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15 Sep 2023 |
AP03 |
Appointment of Watsons Property Group Ltd as a secretary on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Lion & Castle Property Management 2-4 Lion & Castle Yard, Off Timberhill NR1 3JT Norwich NR1 3JT United Kingdom to Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA on 15 September 2023
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14 Sep 2023 |
TM02 |
Termination of appointment of Lion & Castle Property Management Limited as a secretary on 1 September 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Janice Diane Fuller as a director on 13 July 2023
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20 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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24 Feb 2023 |
AP01 |
Appointment of Ms Janice Diane Fuller as a director on 15 February 2023
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13 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Paul Ling as a director
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09 Jan 2023 |
AP01 |
Appointment of Mr Stephen Paul Ling as a director on 9 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/02/2023.
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Keith Furbank as a director on 7 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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29 Sep 2022 |
CH04 |
Secretary's details changed for Abbeystone Management Company on 12 September 2022
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26 May 2022 |
TM01 |
Termination of appointment of Anthony Michael Vincent as a director on 2 April 2022
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16 May 2022 |
AP01 |
Appointment of Mr Graham Leslie Poel as a director on 16 May 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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24 Sep 2021 |
AD01 |
Registered office address changed from Abbeystone Property Management Ltd. 2-4 Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT United Kingdom to Lion & Castle Property Management 2-4 Lion & Castle Yard, Off Timberhill NR1 3JT Norwich NR1 3JT on 24 September 2021
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 29 Cattle Market Street Norwich NR1 3DY to Abbeystone Property Management Ltd. 2-4 Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT on 1 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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