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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)
07 Jun 2021 PSC01 Notification of Martin Granger as a person with significant control on 5 March 2021
07 Jun 2021 AP01 Appointment of Mr Martin John Granger as a director on 5 March 2021
07 Jun 2021 TM01 Termination of appointment of Melisa Sevgi Gormus as a director on 4 March 2021
07 Jun 2021 PSC07 Cessation of Melisa Sevgi Gormus as a person with significant control on 4 March 2021
12 May 2021 AA Micro company accounts made up to 31 December 2020
18 Jan 2021 AD01 Registered office address changed from 12C Norfolk Road Maidenhead SL6 7AT England to C/O David Williams 12C Norfolk Road Maidenhead Berkshire on 18 January 2021
18 Jan 2021 AD01 Registered office address changed from C/O Miss Melisa Gormus 12B Norfolk Road Maidenhead Berkshire SL6 7AT England to 12C Norfolk Road Maidenhead SL6 7AT on 18 January 2021
18 Jan 2021 PSC04 Change of details for Mr David Anthony Williams as a person with significant control on 10 December 2020
23 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
16 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 PSC01 Notification of David Anthony Williams as a person with significant control on 6 April 2016
14 Jun 2018 PSC01 Notification of Melisa Sevgi Gormus as a person with significant control on 6 April 2016
14 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
14 Jun 2018 PSC01 Notification of Linnea Laing-Sey Cheung as a person with significant control on 6 April 2016
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with no updates
09 Nov 2016 AP01 Appointment of Mr David Anthony Williams as a director on 31 October 2016
27 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3
18 Feb 2016 TM01 Termination of appointment of Matthew David Cottrell as a director on 18 February 2016
15 Dec 2015 AD01 Registered office address changed from , C/O Mr M Cottrell, 12C Norfolk Road Norfolk Road, Maidenhead, Berkshire, SL6 7AT to C/O Miss Melisa Gormus 12B Norfolk Road Maidenhead Berkshire SL6 7AT on 15 December 2015
25 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014