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NORTH ATLANTIC (CREWING) LIMITED

Company number 02469849

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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)
13 May 2020 MR04 Satisfaction of charge 1 in full
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 May 2019 PSC01 Notification of Matthew James Cox as a person with significant control on 31 March 2019
22 May 2019 PSC07 Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019
22 May 2019 TM02 Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019
21 May 2019 TM01 Termination of appointment of Stewart Norman Harper as a director on 8 May 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Oct 2018 AD01 Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AP01 Appointment of Mr Matthew James Cox as a director on 1 April 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
25 Jul 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
28 Jan 2014 TM01 Termination of appointment of Carolien Vrolijk as a director
28 Jan 2014 CH01 Director's details changed for Annerieke Vrolijk on 27 January 2014
23 Jul 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011