BIXLEY HOUSE AND BER HOUSE RESIDENTS ASSOCIATION LIMITED
| Status | ACTIVE |
| Company No. | 04952052 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2003 |
| Age | 20 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BIXLEY HOUSE AND BER HOUSE RESIDENTS ASSOCIATION LIMITED is an active private limited company with number 04952052. It was incorporated 20 years, 7 months, 11 days ago, on 04 November 2003. The company address is 124 Thorpe Road, Norwich, NR1 1RS, Norfolk, England.
Company Fillings
Change sail address company with old address new address
Date: 07 May 2024
Category: Address
Type: AD02
Old address: Brown & Co the Atrium St. Georges Street Norwich NR3 1AB England
New address: 124 Thorpe Road Norwich Norfolk NR1 1RS
Documents
Change person director company with change date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shazad Hussain
Change date: 2024-05-07
Documents
Change person director company with change date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Paul Harper
Change date: 2024-05-07
Documents
Change person director company with change date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-07
Officer name: Miss Emma Jarvis
Documents
Change person director company with change date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shazad Hussain
Change date: 2024-05-07
Documents
Change person director company with change date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Paul Harper
Change date: 2024-05-07
Documents
Appoint corporate secretary company with name date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-05-07
Officer name: Norwich Residential Management Limited
Documents
Termination secretary company with name termination date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brown & Co-Property and Business Consultants Llp
Termination date: 2024-05-07
Documents
Change registered office address company with date old address new address
Date: 07 May 2024
Action Date: 07 May 2024
Category: Address
Type: AD01
New address: 124 Thorpe Road Norwich Norfolk NR1 1RS
Change date: 2024-05-07
Old address: Brown & Co the Atrium St. Georges Street Norwich NR3 1AB England
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 06 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Change person director company with change date
Date: 21 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Paul Harper
Change date: 2023-06-09
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Edward Parnell
Termination date: 2022-01-14
Documents
Confirmation statement with updates
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change corporate secretary company with change date
Date: 26 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-01-01
Officer name: Brown & Co
Documents
Confirmation statement with updates
Date: 05 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Change sail address company with old address new address
Date: 06 Nov 2019
Category: Address
Type: AD02
Old address: C/O Watsons 1 Bank Plain Norwich Norfolk NR2 4SF England
New address: Brown & Co the Atrium St. Georges Street Norwich NR3 1AB
Documents
Appoint corporate secretary company with name date
Date: 22 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Brown & Co
Appointment date: 2019-01-21
Documents
Termination secretary company with name termination date
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edwin Watson Partnership
Termination date: 2019-01-21
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-21
Old address: C/O Watsons 1 Bank Plain Norwich NR2 4SF England
New address: Brown & Co the Atrium St. Georges Street Norwich NR3 1AB
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 04 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-04
Documents
Change person secretary company with change date
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Edwin Watsons Partnership
Change date: 2018-11-05
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Appoint person secretary company with name date
Date: 07 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Edwin Watsons Partnership
Appointment date: 2017-11-01
Documents
Termination secretary company with name termination date
Date: 07 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nathan Humphreys
Termination date: 2017-10-30
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Address
Type: AD01
New address: C/O Watsons 1 Bank Plain Norwich NR2 4SF
Old address: Rysa Lodge Rysa Lodge School Road Seething Norfolk NR15 1DL United Kingdom
Change date: 2016-08-05
Documents
Appoint person secretary company with name date
Date: 21 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-08
Officer name: Mr Nathan Humphreys
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emma Jarvis
Appointment date: 2016-07-08
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Address
Type: AD01
New address: Rysa Lodge Rysa Lodge School Road Seething Norfolk NR15 1DL
Old address: 1 Bank Plain Norwich Norfolk NR2 4SF England
Change date: 2016-07-19
Documents
Change sail address company with old address new address
Date: 18 Jul 2016
Category: Address
Type: AD02
Old address: C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom
New address: C/O Watsons 1 Bank Plain Norwich Norfolk NR2 4SF
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-18
Old address: Rysa Lodge School Road Seething Norfolk NR15 1DL
New address: 1 Bank Plain Norwich Norfolk NR2 4SF
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Paul Harper
Appointment date: 2016-07-08
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shazad Hussain
Appointment date: 2016-07-08
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Edward Parnell
Appointment date: 2016-07-08
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Wesley Key
Termination date: 2016-07-08
Documents
Termination secretary company with name termination date
Date: 18 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Hibbett
Termination date: 2016-07-08
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-08
Officer name: David Hibbett
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-18
Officer name: Robin Wesley Key
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-18
Officer name: Robin Wesley Key
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Move registers to registered office company with new address
Date: 15 Feb 2016
Category: Address
Type: AD04
New address: Rysa Lodge School Road Seething Norfolk NR15 1DL
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Move registers to registered office company with new address
Date: 09 Apr 2015
Category: Address
Type: AD04
New address: Rysa Lodge School Road Seething Norfolk NR15 1DL
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2014
Action Date: 04 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-04
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2013
Action Date: 04 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-04
Documents
Accounts with accounts type total exemption small
Date: 31 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 04 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-04
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2011
Action Date: 04 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-04
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 04 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-04
Documents
Accounts with accounts type dormant
Date: 28 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 16 Jun 2010
Action Date: 27 May 2010
Category: Capital
Type: SH01
Capital : 12 GBP
Date: 2010-05-27
Documents
Resolution
Date: 16 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 11 Jun 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bixley house residents association LIMITED\certificate issued on 11/06/10
Documents
Change of name notice
Date: 11 Jun 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2009
Action Date: 04 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-04
Documents
Move registers to sail company
Date: 04 Nov 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 08 May 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 11 Feb 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 04 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/08; full list of members
Documents
Accounts with accounts type dormant
Date: 15 May 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type dormant
Date: 05 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 05 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/07; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Dec 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 06 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/06; full list of members
Documents
Resolution
Date: 10 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/05; full list of members
Documents
Legacy
Date: 07 Nov 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type dormant
Date: 03 Oct 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 03 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/05 to 31/03/05
Documents
Accounts with accounts type dormant
Date: 03 Oct 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 15 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/04; full list of members
Documents
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