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15 DOVE STREET NORWICH LIMITED

Company number 10867871

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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)
30 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
12 Sep 2023 AP01 Appointment of Ms Nicola Charley Norton as a director on 5 September 2023
05 Sep 2023 TM01 Termination of appointment of Diane Louise White as a director on 5 September 2023
05 Sep 2023 TM01 Termination of appointment of Nicola Charley Norton as a director on 5 September 2023
23 Aug 2023 AP01 Appointment of Mrs Diane Louise White as a director on 21 August 2023
23 Aug 2023 AP01 Appointment of Miss Nicola Charley Norton as a director on 21 August 2023
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CERTNM Company name changed platinum lace ( norwich) LIMITED\certificate issued on 20/04/22
  • RES15 ‐ Change company name resolution on 2022-04-14
20 Apr 2022 CONNOT Change of name notice
06 Apr 2022 PSC07 Cessation of Romima (Management) Limited as a person with significant control on 30 March 2022
06 Apr 2022 PSC01 Notification of Simon Peter Warr as a person with significant control on 30 March 2022
17 Jan 2022 AP01 Appointment of Mr Simon Gordon as a director on 17 January 2022
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
13 Dec 2021 PSC02 Notification of Romima (Management) Limited as a person with significant control on 13 December 2021
13 Dec 2021 PSC07 Cessation of Simon Peter Warr as a person with significant control on 13 December 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
27 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
06 Apr 2021 AA Accounts for a small company made up to 31 December 2019
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
04 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
11 Feb 2020 MR04 Satisfaction of charge 108678710001 in full
24 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
08 Jul 2019 MR01 Registration of charge 108678710001, created on 2 July 2019