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NORWOOD ESTATES MANAGEMENT LTD

Company number 12517231

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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)
24 Aug 2024	AD01	Registered office address changed from 6-8 Botanic Road Southport PR9 7NG England to 24 Stanley Street Southport PR9 0BY on 24 August 2024	View PDF Registered office address changed from 6-8 Botanic Road Southport PR9 7NG England to 24 Stanley Street Southport PR9 0BY on 24 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2024	MR01	Registration of charge 125172310001, created on 6 June 2024	View PDF Registration of charge 125172310001, created on 6 June 2024 - link opens in a new window - 20 pages (20 pages)
13 Jun 2024	MR01	Registration of charge 125172310002, created on 6 June 2024	View PDF Registration of charge 125172310002, created on 6 June 2024 - link opens in a new window - 23 pages (23 pages)
17 Apr 2024	PSC04	Change of details for Mr Matt Buxton as a person with significant control on 31 January 2024	View PDF Change of details for Mr Matt Buxton as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for Mr Matt Buxton as a person with significant control on 31 January 2024	View PDF Change of details for Mr Matt Buxton as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for Mrs Elizabeth Joyce Buxton as a person with significant control on 31 January 2024	View PDF Change of details for Mrs Elizabeth Joyce Buxton as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent to the variation of share rights 31/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent to the variation of share rights 31/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	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)
08 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
14 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
24 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2021	AD01	Registered office address changed from 24 Stanley Street Southport PR9 0BY England to 6-8 Botanic Road Southport PR9 7NG on 3 June 2021	View PDF Registered office address changed from 24 Stanley Street Southport PR9 0BY England to 6-8 Botanic Road Southport PR9 7NG on 3 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	PSC04	Change of details for Mrs Elizabeth Joyce Buxton as a person with significant control on 21 January 2021	View PDF Change of details for Mrs Elizabeth Joyce Buxton as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC01	Notification of Matt Buxton as a person with significant control on 21 January 2021	View PDF Notification of Matt Buxton as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Mrs Elizabeth Joyce Buxton as a person with significant control on 21 January 2021	View PDF Change of details for Mrs Elizabeth Joyce Buxton as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr. Matthew Robert Buxton as a director on 21 January 2021	View PDF Appointment of Mr. Matthew Robert Buxton as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NORWOOD ESTATES MANAGEMENT LTD

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