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NORWOOD DENE MANAGEMENT COMPANY LIMITED

Company number 10648743

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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)
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
11 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Nov 2022 RP04AP01 Second filing for the appointment of Edward Bates as a director
15 Nov 2022 AAMD Amended accounts for a dormant company made up to 31 December 2021
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
04 Feb 2022 AP01 Appointment of Mr Edward Bates as a director on 18 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 23/11/2022.
04 Feb 2022 AP01 Appointment of Mr Stuart Wilde as a director on 18 January 2022
04 Feb 2022 AP01 Appointment of Mr Peter Henry Campbell Jones as a director on 18 January 2022
04 Feb 2022 AP01 Appointment of Mr Timothy Guy Westbrook as a director on 18 January 2022
22 Jan 2022 PSC08 Notification of a person with significant control statement
18 Jan 2022 PSC07 Cessation of Roderick Donald Timbrell-Whittle as a person with significant control on 18 January 2022
15 Jan 2022 PSC04 Change of details for Mr Roderick Donald Timbrell-Whittle as a person with significant control on 15 January 2022
09 Dec 2021 AD01 Registered office address changed from Doric House Middleton Drive Bradford-on-Avon BA15 1GB England to 5 Norwood Dene the Avenue Claverton Down Bath BA2 7AX on 9 December 2021
09 Dec 2021 AP01 Appointment of Mr Michael Russell Leathers as a director on 9 December 2021
09 Dec 2021 TM01 Termination of appointment of Roderick Donald Timbrell-Whittle as a director on 9 December 2021
09 Dec 2021 AP03 Appointment of Mr Stuart Wilde as a secretary on 9 December 2021
09 Dec 2021 TM02 Termination of appointment of Stuart Peter Morgan as a secretary on 9 December 2021
08 Oct 2021 CH01 Director's details changed for Mr Roderick Donald Timbrell-Whittle on 28 September 2021
04 May 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020