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NORFOLK PARK MANAGEMENT COMPANY LIMITED

Company number 04813801

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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)
10 Jul 2016 AD02 Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to 23 Laburnum Grove Killamarsh Sheffield S21 1GR
10 Jul 2016 AD04 Register(s) moved to registered office address 23 Laburnum Grove Killamarsh Sheffield Yorkshire S21 1GR
10 Jul 2016 AP01 Appointment of Mrs Natalie Dawn Hallett as a director on 1 June 2016
10 Jul 2016 AP03 Appointment of Mr Roy Terence Hallett as a secretary on 10 July 2016
10 Jul 2016 AD04 Register(s) moved to registered office address 23 Laburnum Grove Killamarsh Sheffield Yorkshire S21 1GR
20 Nov 2015 AP01 Appointment of Mr Graham Maillard as a director on 12 November 2015
19 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR
19 Nov 2015 TM01 Termination of appointment of Mark Edward Eustace as a director on 12 October 2015
19 Nov 2015 AD01 Registered office address changed from 23 Laburnum Grove Killamarsh Sheffield Yorkshire S21 1GR England to 23 Laburnum Grove Killamarsh Sheffield Yorkshire S21 1GR on 19 November 2015
19 Nov 2015 TM02 Termination of appointment of Ashley Fraser Lewis Mitchell as a secretary on 12 November 2015
19 Nov 2015 AD01 Registered office address changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR to 23 Laburnum Grove Killamarsh Sheffield Yorkshire S21 1GR on 19 November 2015
03 Oct 2015 AA Total exemption full accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 126
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 124
14 Nov 2014 AA Total exemption full accounts made up to 30 June 2014
06 Aug 2014 CH03 Secretary's details changed for Mr Ashley Fraser Lewis Mitchell on 6 August 2014
16 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 124
16 Jul 2014 AD02 Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to 11Th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR
16 Jul 2014 AD04 Register(s) moved to registered office address 11Th Floor Two Snowhill Birmingham B4 6WR
16 Jun 2014 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 16 June 2014
14 Aug 2013 AA Total exemption full accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
07 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
02 Jul 2012 AD03 Register(s) moved to registered inspection location