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NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED

Company number 05421950

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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)
31 Oct 2024 AP01 Appointment of Mr Sean Osbourne as a director on 31 October 2024
16 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
07 Mar 2022 AP01 Appointment of Mr John Westwood Moore as a director on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Jacqueline Freeman as a director on 22 February 2022
01 Mar 2022 AP01 Appointment of Mr Jacqueline Freeman as a director on 22 February 2022
01 Mar 2022 AD01 Registered office address changed from Abbeystone Property Management Ltd. 2-4 Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT United Kingdom to Lion & Castle Property Management Limited Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT on 1 March 2022
09 Feb 2022 CH04 Secretary's details changed for Abbeystone Management Limited on 1 February 2022
08 Feb 2022 TM01 Termination of appointment of Ronald Barrett as a director on 4 November 2021
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
26 Feb 2021 CH04 Secretary's details changed for Abbeystone Management Limited on 26 February 2021
19 Jan 2021 AA Micro company accounts made up to 30 April 2020
01 Dec 2020 AD01 Registered office address changed from 29 Cattle Market Street Norwich Norfolk NR1 3DY to Abbeystone Property Management Ltd. 2-4 Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT on 1 December 2020
27 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
21 Nov 2019 AA Micro company accounts made up to 30 April 2019
16 Sep 2019 TM01 Termination of appointment of Christian James Scales as a director on 16 September 2019
11 Sep 2019 AP01 Appointment of Mr Nigel Roxby as a director on 11 September 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
29 Mar 2019 AP01 Appointment of Ms Jessamy Hayes as a director on 29 March 2019
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Jan 2019 AP01 Appointment of Mr Ronald Barrett as a director on 5 January 2019