NORFOLK PROPERTY MANAGEMENT AND LETTINGS LIMITED

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Company Documents

DateDescription
29/02/2429 February 2024 Change of details for Mr Michael Claxton as a person with significant control on 2024-02-28

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Director's details changed for Mr Michael Claxton on 2024-02-28

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28/02/2428 February 2024 Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom to C\O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 2024-02-28

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28/02/2428 February 2024 Change of details for Mr Michael Claxton as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Director's details changed for Mrs Alison Claxton on 2024-02-28

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28/02/2428 February 2024 Director's details changed for Mr Michael Claxton on 2024-02-28

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28/02/2428 February 2024 Director's details changed for Mrs Alison Claxton on 2024-02-28

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Change of details for a person with significant control

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06/02/236 February 2023 Director's details changed for Mrs Alison Claxton on 2023-02-06

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06/02/236 February 2023 Change of details for Mr Michael Claxton as a person with significant control on 2023-02-06

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06/02/236 February 2023 Director's details changed for Mr Michael Claxton on 2023-02-06

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-26 with updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/02/2111 February 2021 29/02/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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13/11/1913 November 2019 28/02/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 DIRECTOR APPOINTED MRS ALISON CLAXTON

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01/11/191 November 2019 28/10/19 STATEMENT OF CAPITAL GBP 3

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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24/11/1824 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM PROSPECT HOUSE 28 GREAT MELTON ROAD HETHERSETT NORWICH NORFOLK NR9 3AB

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLAXTON / 18/07/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/12/1523 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/05/1526 May 2015 PREVEXT FROM 31/08/2014 TO 28/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/12/1422 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/12/139 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/12/1218 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/11/1129 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 PREVSHO FROM 30/11/2011 TO 31/08/2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/05/1127 May 2011 DIRECTOR APPOINTED MR MICHAEL CLAXTON

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN TURNER

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27/05/1127 May 2011 APPOINTMENT TERMINATED, SECRETARY ANGLIA SECRETARIES LTD

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03/12/103 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLIA SECRETARIES LTD / 26/11/2009

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30/11/0930 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TURNER / 26/11/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/12/0811 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/12/0711 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 COMPANY NAME CHANGED GOODMOVES (ANGLIA) LIMITED CERTIFICATE ISSUED ON 03/10/07

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08/01/078 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/12/0519 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 DIRECTOR RESIGNED

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26/11/0326 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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