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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)
19 Feb 2020 AA Micro company accounts made up to 30 November 2019
13 Mar 2019 PSC08 Notification of a person with significant control statement
04 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
04 Mar 2019 PSC07 Cessation of Patricia Rose Skipper as a person with significant control on 4 March 2019
04 Mar 2019 PSC07 Cessation of Mary Elizabeth Sharp as a person with significant control on 4 March 2019
04 Mar 2019 PSC07 Cessation of David Malcolm Payne as a person with significant control on 4 March 2019
04 Mar 2019 PSC07 Cessation of Gillian Margaret Pavitt as a person with significant control on 4 March 2019
04 Mar 2019 PSC07 Cessation of Kim Parker as a person with significant control on 4 March 2019
04 Mar 2019 PSC07 Cessation of James O'brien as a person with significant control on 4 March 2019
04 Mar 2019 PSC07 Cessation of Vincent Albani as a person with significant control on 4 March 2019
04 Mar 2019 PSC07 Cessation of Maureen Anne Baker as a person with significant control on 4 March 2019
20 Feb 2019 AA Micro company accounts made up to 30 November 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
15 Feb 2018 AA Micro company accounts made up to 30 November 2017
27 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
24 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
31 Oct 2016 AP01 Appointment of Mrs Kim Parker as a director on 31 October 2016
05 Apr 2016 AP01 Appointment of Mr Nick James O'brien as a director on 5 April 2016
25 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 36
23 Feb 2016 TM01 Termination of appointment of Gregory Gordon Long as a director on 22 January 2016
23 Jul 2015 AP03 Appointment of Mr Stephen Graham Stafford Allen as a secretary on 23 July 2015
03 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 36
23 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
28 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 36