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5 NORMANBY TERRACE MANAGEMENT LIMITED

Company number 06430767

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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)
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
03 Nov 2017 AD01 Registered office address changed from C/O P. Tisch 22 Savage Lane Dore Sheffield South Yorkshire S17 3GW to Little Scaling Farm Roxby Easington Saltburn-by-the-Sea TS13 4TX on 3 November 2017
02 Nov 2017 AP03 Appointment of Mrs Rosalie Abel as a secretary on 19 September 2017
12 Sep 2017 TM02 Termination of appointment of Peter Tisch as a secretary on 12 September 2017
26 Jul 2017 TM01 Termination of appointment of Peter Tisch as a director on 26 July 2017
26 Jul 2017 AP01 Appointment of Mrs Annette Farrer as a director on 26 July 2017
30 May 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Feb 2017 AP01 Appointment of Ms Marion Weston as a director on 15 February 2017
15 Feb 2017 TM01 Termination of appointment of Clare Davison as a director on 15 February 2017
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
24 May 2016 AP01 Appointment of Mr Richard Anthony Dalby as a director on 18 April 2016
24 May 2016 AA Total exemption small company accounts made up to 30 November 2015
09 May 2016 TM01 Termination of appointment of Graham Hughes as a director on 9 May 2016
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
12 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 CH01 Director's details changed for Mrs Heather Rowland on 1 September 2014
25 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4
25 Nov 2014 CH01 Director's details changed for Mrs Heather Rowland on 1 September 2014
19 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 4
23 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
19 Oct 2011 AP01 Appointment of Graham Hughes as a director