40 NORTON ROAD PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewDirector's details changed for Mr Vincent James Morrissey on 2025-08-01

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13/08/2513 August 2025 NewChange of details for Mr Vincent James Morrissey as a person with significant control on 2025-08-01

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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13/08/2513 August 2025 NewDirector's details changed for Mr Vincent James Morrissey on 2025-08-01

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20/01/2520 January 2025 Micro company accounts made up to 2024-08-31

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22/10/2422 October 2024 Registered office address changed from Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD to 40 40 Norton Road Hove East Sussex BN3 3BH on 2024-10-22

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22/10/2422 October 2024 Cessation of Angela Sandrino as a person with significant control on 2018-04-06

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-01 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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14/04/2314 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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26/11/1926 November 2019 DIRECTOR APPOINTED MR RICHARD JOHN BRINLEY WARDLE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA SANDRINO

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/10/1610 October 2016 DIRECTOR APPOINTED MS JANE RICHARDS

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 01/08/15 NO MEMBER LIST

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 01/08/14 NO MEMBER LIST

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01/08/131 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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