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NORWICH PROPERTY DEVELOPMENTS LIMITED

Company number 11190986

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with updates	View PDF Confirmation statement made on 1 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	PSC05	Change of details for D & R Construction Developments Limited as a person with significant control on 31 December 2023	View PDF Change of details for D & R Construction Developments Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Richard Frederick Carman as a director on 31 December 2023	View PDF Appointment of Mr Richard Frederick Carman as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from The Grove Barns Sallow Lane Framingham Pigot Norwich NR14 7QW United Kingdom to Lake View Cottage Brick Kiln Road Hevingham Norwich NR10 5NL on 3 January 2024	View PDF Registered office address changed from The Grove Barns Sallow Lane Framingham Pigot Norwich NR14 7QW United Kingdom to Lake View Cottage Brick Kiln Road Hevingham Norwich NR10 5NL on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of David Thomas Property Limited as a person with significant control on 31 December 2023	View PDF Cessation of David Thomas Property Limited as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Loveday Capital Limited as a person with significant control on 31 December 2023	View PDF Cessation of Loveday Capital Limited as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Mark Jonathan Loveday as a director on 31 December 2023	View PDF Termination of appointment of Mark Jonathan Loveday as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of David Robert Thomas as a director on 31 December 2023	View PDF Termination of appointment of David Robert Thomas as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2018	TM01	Termination of appointment of Richard Frederick Carman as a director on 22 March 2018	View PDF Termination of appointment of Richard Frederick Carman as a director on 22 March 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-06 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-06 GBP 3 - link opens in a new window - 16 pages (16 pages)

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NORWICH PROPERTY DEVELOPMENTS LIMITED

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