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NORWICH ACCOMMODATION AGENCY LIMITED

Company number 05361477

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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)
05 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mr Gavin Peter Benton as a director on 16 August 2023	View PDF Appointment of Mr Gavin Peter Benton as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC07	Cessation of Robin Frank Whittaker as a person with significant control on 16 August 2023	View PDF Cessation of Robin Frank Whittaker as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC07	Cessation of James Frank Whittaker as a person with significant control on 16 August 2023	View PDF Cessation of James Frank Whittaker as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC02	Notification of Norwich Accommodation Agency Trustees Limited as a person with significant control on 16 August 2023	View PDF Notification of Norwich Accommodation Agency Trustees Limited as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Robin Frank Whittaker as a director on 16 August 2023	View PDF Termination of appointment of Robin Frank Whittaker as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM02	Termination of appointment of Pamela Jean Whittaker as a secretary on 16 August 2023	View PDF Termination of appointment of Pamela Jean Whittaker as a secretary on 16 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	MR01	Registration of charge 053614770001, created on 16 August 2023	View PDF Registration of charge 053614770001, created on 16 August 2023 - link opens in a new window - 30 pages (30 pages)
17 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 11 February 2023	View PDF Second filing of Confirmation Statement dated 11 February 2023 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2023	CS01	11/02/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/03/2023	View PDF 11/02/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/03/2023 - link opens in a new window - 6 pages (6 pages)
08 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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NORWICH ACCOMMODATION AGENCY LIMITED

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