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OLD B MANAGEMENT COMPANY LTD

Company number 12103950

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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)
08 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
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
18 Aug 2023 TM01 Termination of appointment of Mui Ying Man as a director on 12 July 2023
02 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
06 Jul 2023 TM01 Termination of appointment of Dean Anthony Wann as a director on 30 June 2023
06 Jul 2023 TM01 Termination of appointment of Leigh Morris Hall as a director on 30 June 2023
06 Jul 2023 AP01 Appointment of Mrs Mui Ying Man as a director on 30 June 2023
06 Jul 2023 AP01 Appointment of Mr Mark Holley as a director on 30 June 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with updates
19 Jul 2022 CH01 Director's details changed for Mr Leigh Morris Hall on 19 July 2022
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 16
16 Nov 2021 PSC08 Notification of a person with significant control statement
16 Nov 2021 PSC07 Cessation of Leigh Morris Hall as a person with significant control on 28 October 2021
16 Nov 2021 PSC07 Cessation of Dean Anthony Wann as a person with significant control on 28 October 2021
18 Oct 2021 CERTNM Company name changed normanby management company LIMITED\certificate issued on 18/10/21
  • NM04 ‐ Change of name by provision in articles
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
04 Jun 2021 PSC04 Change of details for Mr Dean Anthony Wann as a person with significant control on 21 May 2021
04 Jun 2021 CH01 Director's details changed for Mr Dean Anthony Wann on 21 May 2021
08 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jan 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
13 Jan 2021 CH01 Director's details changed for Mr Leigh Morris Hall on 5 October 2020
13 Jan 2021 PSC04 Change of details for Mr Leigh Morris Hall as a person with significant control on 5 October 2020
03 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with no updates