NOTTING HILL LOFTS MANAGEMENT LTD

Company number 11996619

Date	Type	Description	View / Download
08 Jul 2024	AP01	Appointment of Ms Honor Green as a director on 8 July 2024	(2 pages)
08 Jul 2024	TM01	Termination of appointment of Paul John Frith as a director on 8 July 2024	(1 page)
29 May 2024	AA	Total exemption full accounts made up to 31 May 2023	(6 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	(3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 May 2022	(6 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	(3 pages)
29 May 2022	AA	Total exemption full accounts made up to 31 May 2021	(6 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	(3 pages)
20 Apr 2022	AP01	Appointment of Ms Tania Cuturi as a director on 7 April 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Ronald Willson as a director on 30 March 2022	(1 page)
24 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 May 2020	(6 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(6 pages)
01 Jun 2020	AP01	Appointment of Mr Paul John Frith as a director on 26 March 2020	(2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Payment by the company to the shareholders 07/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 25 January 2020 GBP 12,659	(3 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 10,000	(3 pages)
25 Sep 2019	AD01	Registered office address changed from 2 Ac Court High Street Thames Ditton KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 25 September 2019	(1 page)
02 Jul 2019	AD01	Registered office address changed from C/O Rjp Llp 2 Ac Court High Street Thames Ditton Surrey KT7 0SR England to 2 Ac Court High Street Thames Ditton KT7 0SR on 2 July 2019	(1 page)
11 Jun 2019	CH01	Director's details changed for Susanna Kim Constable on 11 June 2019	(2 pages)
15 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 14	(10 pages)