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NORFOLK STREET MANAGEMENT COMPANY LTD

Company number 08766639

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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)
10 Oct 2024 TM01 Termination of appointment of Hans-Guenther Klenk as a director on 10 October 2024
17 Sep 2024 AA Micro company accounts made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 AP01 Appointment of Mr Niall Kevin George Monks as a director on 15 December 2023
24 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
22 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
22 May 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 42
28 Jan 2021 AP01 Appointment of David Jeremy Raphael as a director on 11 December 2020
25 Jan 2021 AP01 Appointment of Hans-Guenther Klenk as a director on 11 December 2020
11 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with updates
15 Dec 2020 PSC08 Notification of a person with significant control statement
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 AD01 Registered office address changed from Valley House Kingsway South Gateshead NE11 0JW England to Old Fire Station Salt Lane Salisbury SP1 1DU on 18 August 2020
14 Jul 2020 AP01 Appointment of Mr Harvey Roy Mills as a director on 8 July 2020
14 Jul 2020 AP01 Appointment of Mr Kevin John Dickins as a director on 8 July 2020
14 Jul 2020 TM01 Termination of appointment of Philip White as a director on 8 July 2020
14 Jul 2020 TM01 Termination of appointment of Nicholas John Spence as a director on 8 July 2020
14 Jul 2020 TM01 Termination of appointment of Derek Kewley as a director on 8 July 2020
14 Jul 2020 PSC07 Cessation of Nicholas John Spence as a person with significant control on 8 July 2020
14 Jul 2020 PSC07 Cessation of Derek Arthur Kewley as a person with significant control on 8 July 2020
14 Jul 2020 CC04 Statement of company's objects