ST STEPHENS PAVILION MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Appointment of Ms Vanessa Anne Mackay as a director on 2024-09-23 |
| 22/08/2422 August 2024 | Registered office address changed from PO Box Nrm 124 Thorpe Road Norwich NR1 1RS England to 124 Thorpe Road Norwich NR1 1RS on 2024-08-22 |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Secretary's details changed for Norwich Residential Management Limited on 2024-02-21 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Termination of appointment of Laura Bocking as a director on 2022-09-27 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 14/01/2114 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORWICH RESIDENTIAL MANAGEMENT LTD / 04/01/2021 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 04/01/214 January 2021 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM PO BOX C/O NRM 2 CHURCH ROAD SWAINSTHORPE NORWICH NR14 8PH ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | SECOND FILING OF TM01 FOR WILLIAM ROE |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROE |
| 15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FIELD |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT ROE |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR DAVID HUGH GRIFFITH |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MRS LAURA BOCKING |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON JAMES HUDSON / 10/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROLLINGSON / 10/10/2017 |
| 13/06/1713 June 2017 | CORPORATE SECRETARY APPOINTED NORWICH RESIDENTIAL MANAGEMENT LTD |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY CLAYTON HUDSON |
| 13/02/1713 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MISS PENELOPE ANN FIELD |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR JAMES ROLLINGSON |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR JAMES PETER ATKINSON |
| 24/01/1724 January 2017 | SECRETARY APPOINTED MR CLAYTON JAMES HUDSON |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MARJORAM |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIDSON |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BAKER |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FULLER |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR CLAYTON JAMES HUDSON |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | 12/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/10/1524 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDNEY |
| 24/10/1524 October 2015 | DIRECTOR APPOINTED MR SHAUN EVAN MARJORAM |
| 24/10/1524 October 2015 | DIRECTOR APPOINTED MICHELLE MARIE BAKER |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR MICHAEL ROY GOLDNEY |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR MARTIN CHARLES WILLIAM DAVIDSON |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON PAGE |
| 14/01/1514 January 2015 | 12/01/15 NO MEMBER LIST |
| 13/01/1513 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/01/1417 January 2014 | 12/01/14 NO MEMBER LIST |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1317 January 2013 | 12/01/13 NO MEMBER LIST |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MS ALISON JANE PAGE |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIBBS |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | 12/01/12 NO MEMBER LIST |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM PERSIMMON HOUSE FULFORD YORK YO19 4FE UNITED KINGDOM |
| 25/02/1125 February 2011 | 24/02/11 NO MEMBER LIST |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD FULLER / 01/03/2010 |
| 01/03/101 March 2010 | 24/02/10 NO MEMBER LIST |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STANLEY GIBBS / 01/03/2010 |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 01/03/2010 |
| 23/10/0923 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | ANNUAL RETURN MADE UP TO 24/02/09 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MANN |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN O'TOOLE |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED JONATHAN STANLEY GIBBS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ANDREW EDWARD FULLER |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN O'TOOLE / 22/10/2008 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BENNETT |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MARTIN KEVIN O'TOOLE |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/03/081 March 2008 | ANNUAL RETURN MADE UP TO 24/02/08 |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 13/03/0713 March 2007 | ANNUAL RETURN MADE UP TO 24/02/07 |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 21/11/0621 November 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/02/0623 February 2006 | ANNUAL RETURN MADE UP TO 24/02/06 |
| 14/11/0514 November 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | ANNUAL RETURN MADE UP TO 24/02/05 |
| 22/11/0422 November 2004 | S366A DISP HOLDING AGM 12/11/04 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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