Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2023 |
AD01 |
Registered office address changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England to Endeavour House 7 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 17 October 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Mui Ying Man as a director on 12 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Dean Anthony Wann as a director on 30 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Leigh Morris Hall as a director on 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Mrs Mui Ying Man as a director on 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Mark Holley as a director on 30 June 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Leigh Morris Hall on 19 July 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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16 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2021 |
PSC07 |
Cessation of Leigh Morris Hall as a person with significant control on 28 October 2021
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16 Nov 2021 |
PSC07 |
Cessation of Dean Anthony Wann as a person with significant control on 28 October 2021
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18 Oct 2021 |
CERTNM |
Company name changed normanby management company LIMITED\certificate issued on 18/10/21
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NM04 ‐
Change of name by provision in articles
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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04 Jun 2021 |
PSC04 |
Change of details for Mr Dean Anthony Wann as a person with significant control on 21 May 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Dean Anthony Wann on 21 May 2021
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jan 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Leigh Morris Hall on 5 October 2020
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13 Jan 2021 |
PSC04 |
Change of details for Mr Leigh Morris Hall as a person with significant control on 5 October 2020
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