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N17 DEVELOPMENTS LIMITED

Company number 04254791

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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)
01 Mar 2018 MR01 Registration of charge 042547910008, created on 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
28 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 MR01 Registration of charge 042547910007, created on 18 July 2017
27 Jul 2017 MR01 Registration of charge 042547910006, created on 18 July 2017
27 Jul 2017 MR01 Registration of charge 042547910005, created on 18 July 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2017 AP01 Appointment of Mr Stephen John Carter as a director on 25 May 2017
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 CERTNM Company name changed bank buildings (NW10) LIMITED\certificate issued on 02/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
15 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
31 May 2013 MR04 Satisfaction of charge 1 in full
31 May 2013 MR04 Satisfaction of charge 2 in full
31 May 2013 MR04 Satisfaction of charge 3 in full
31 May 2013 MR04 Satisfaction of charge 4 in full
20 May 2013 AD01 Registered office address changed from 3-5 Swallow Place 4Th Floor London W1B 2AF United Kingdom on 20 May 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 CH01 Director's details changed for Mr Anton Curtis on 11 October 2012