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DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED

Company number 05370114

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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)
12 Aug 2024 AA Micro company accounts made up to 30 November 2023
08 Apr 2024 AP01 Appointment of Mr Dermot Allan Chapman as a director on 8 April 2024
04 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
13 Sep 2023 TM01 Termination of appointment of Douglas Robert Shaw as a director on 13 September 2023
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
24 Jul 2023 TM01 Termination of appointment of Grant Paul Trott Rudgley as a director on 24 July 2023
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
09 Nov 2022 AP03 Appointment of Watsons Property Group Ltd as a secretary on 1 November 2022
09 Nov 2022 TM02 Termination of appointment of Edwin Watson Partnership as a secretary on 1 November 2022
09 Nov 2022 AD01 Registered office address changed from 1 Bank Plain Norwich NR2 4SF England to Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA on 9 November 2022
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
01 Jul 2022 AP01 Appointment of Mr Michael Pavitt as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Gillian Margaret Pavitt as a director on 1 July 2022
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
09 Sep 2021 AA Micro company accounts made up to 30 November 2020
21 Apr 2021 AP01 Appointment of Mr Douglas Robert Shaw as a director on 9 April 2021
25 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
10 Feb 2021 AD01 Registered office address changed from C/O C/O Brown & Co the Atrium St Georges Street Norwich Norfolk NR3 1AB to 1 Bank Plain Norwich NR2 4SF on 10 February 2021
08 Dec 2020 AP03 Appointment of Mr Edwin Watson Partnership as a secretary on 8 December 2020
03 Dec 2020 TM02 Termination of appointment of Stephen Graham Stafford Allen as a secretary on 27 November 2020
28 Sep 2020 AP01 Appointment of Mr Terence John Hunt as a director on 28 September 2020
23 Sep 2020 AP01 Appointment of Mr Grant Paul Trott Rudgley as a director on 22 September 2020
19 Aug 2020 AP01 Appointment of Mrs Patricia Louise Pascoe-Meinecke as a director on 19 August 2020
18 Aug 2020 AP01 Appointment of Dr Gillian Mary Damerell as a director on 18 August 2020
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates