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12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED

Company number 02623125

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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)
19 Jul 2024 CH01 Director's details changed for Miss Chiara Gugliotta on 5 July 2024
19 Jul 2024 PSC01 Notification of Chiara Gugliotta as a person with significant control on 5 July 2024
19 Jul 2024 AP01 Appointment of Miss Chiara Gugliotta as a director on 5 July 2024
18 Jul 2024 CH01 Director's details changed for Mr Luigi Centorame on 5 July 2024
18 Jul 2024 PSC01 Notification of Luigi Centorame as a person with significant control on 5 July 2024
18 Jul 2024 CH01 Director's details changed for Mr Luigi Centorame on 18 July 2024
18 Jul 2024 AP01 Appointment of Mr Luigi Centorame as a director on 5 July 2024
06 Jul 2024 PSC07 Cessation of Linnea Laing-Sey Cheung as a person with significant control on 5 July 2024
06 Jul 2024 TM01 Termination of appointment of Linnea Laing-Sey Cheung as a director on 5 July 2024
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
09 May 2024 AA Micro company accounts made up to 31 December 2023
03 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
02 Apr 2023 AA Micro company accounts made up to 31 December 2022
26 Oct 2022 PSC01 Notification of Edris Alizada as a person with significant control on 10 August 2022
26 Oct 2022 AD01 Registered office address changed from C/O E Alizada 12C Norfolk Road Maidenhead SL6 7AT England to 12 Norfolk Road Maidenhead SL6 7AT on 26 October 2022
01 Aug 2022 AP01 Appointment of Mr Edris Alizada as a director on 11 July 2022
01 Aug 2022 AD01 Registered office address changed from C/O Martin Granger, 12C Norfolk Road C/O Martin Granger, 12C Norfolk Road Maidenhead Berkshire England to C/O E Alizada 12C Norfolk Road Maidenhead SL6 7AT on 1 August 2022
21 Jul 2022 AD01 Registered office address changed from C/O David Williams 12C Norfolk Road Maidenhead Berkshire England to C/O Martin Granger, 12C Norfolk Road C/O Martin Granger, 12C Norfolk Road Maidenhead Berkshire on 21 July 2022
20 Jul 2022 PSC07 Cessation of David Anthony Williams as a person with significant control on 11 July 2022
20 Jul 2022 TM01 Termination of appointment of David Anthony Williams as a director on 11 July 2022
13 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
13 Jan 2022 AA Micro company accounts made up to 31 December 2021
13 Jan 2022 CH01 Director's details changed for Mr David Anthony Williams on 10 January 2021
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
07 Jun 2021 PSC04 Change of details for Mr Martin John Granger as a person with significant control on 5 March 2021