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NORCLIFFE HALL MANAGEMENT COMPANY LIMITED

Company number 11676628

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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)
22 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
22 Nov 2024 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom to Rory Mack Associates 37 Marsh Parade Newcastle ST5 1BT on 22 November 2024
21 Nov 2024 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 7 November 2024
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 8
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 7
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 6
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 5
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 4
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 3
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 2
29 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
01 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
15 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
04 Jan 2023 CS01 Confirmation statement made on 13 November 2022 with no updates
23 Aug 2022 PSC08 Notification of a person with significant control statement
23 Aug 2022 AP01 Appointment of Mr Huseyin Bozkurt as a director on 8 June 2022
23 Aug 2022 PSC07 Cessation of Residential Management Group Limited as a person with significant control on 21 July 2022
10 Aug 2022 TM01 Termination of appointment of Justin William Herbert as a director on 21 July 2022
10 Aug 2022 AP01 Appointment of Mrs Michele Samuels-Koch as a director on 21 July 2022
14 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
08 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
28 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
28 Jan 2021 PSC02 Notification of Residential Management Group Limited as a person with significant control on 28 January 2021
28 Jan 2021 PSC07 Cessation of Justin William Herbert as a person with significant control on 28 January 2021
15 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020