31/41 NEW NORTH ROAD MANAGEMENT LIMITED
Company number 02064946
- Company Overview for 31/41 NEW NORTH ROAD MANAGEMENT LIMITED (02064946)
- Filing history for 31/41 NEW NORTH ROAD MANAGEMENT LIMITED (02064946)
- People for 31/41 NEW NORTH ROAD MANAGEMENT LIMITED (02064946)
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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) |
|---|---|---|---|
| 24 Jul 2024 | CS01 | Confirmation statement made on 20 July 2024 with updates | |
| 15 Mar 2024 | AP01 | Appointment of Georgiana Julia Cecily Knight as a director on 10 March 2024 | |
| 07 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Nov 2023 | TM01 | Termination of appointment of Theo Izzard-Brown as a director on 27 October 2023 | |
| 29 Sep 2023 | TM01 | Termination of appointment of Jonathan William Jaye as a director on 25 July 2023 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 20 July 2023 with updates | |
| 07 Jul 2023 | RESOLUTIONS |
Resolutions
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| 07 Jul 2023 | MA | Memorandum and Articles of Association | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 20 July 2022 with updates | |
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with updates | |
| 13 Jan 2021 | CH04 | Secretary's details changed for Rendall and Rittner Limited on 25 December 2020 | |
| 13 Jan 2021 | CH01 | Director's details changed for Jonathan William Jaye on 13 January 2021 | |
| 05 Jan 2021 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021 | |
| 04 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 22 Jul 2020 | CH01 | Director's details changed for Mr Theo Izzard-Brown on 22 July 2020 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 20 July 2020 with updates | |
| 21 Jul 2020 | CH01 | Director's details changed for Jonathan William Jaye on 21 June 2020 | |
| 02 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 16 Dec 2019 | AP01 | Appointment of Mr Keith Simon Hauck as a director on 10 December 2019 | |
| 26 Jul 2019 | CS01 | Confirmation statement made on 20 July 2019 with updates | |
| 28 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 11 Dec 2018 | AP01 | Appointment of Mr Charles John Wedgwood as a director on 28 November 2018 | |
| 11 Dec 2018 | TM01 | Termination of appointment of Anna Buckley as a director on 28 November 2018 |