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54 NORTH END ROAD LIMITED

Company number 04337798

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
27 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
04 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Sep 2021 PSC01 Notification of Sean Kumar Reilly as a person with significant control on 9 December 2020
02 Sep 2021 PSC07 Cessation of Sally Jane Longley as a person with significant control on 9 December 2020
12 Aug 2021 TM01 Termination of appointment of Sally Jane Longley as a director on 1 August 2021
12 Aug 2021 AP01 Appointment of Sean Kumar Reilly as a director on 1 August 2021
16 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
16 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
24 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
10 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
29 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013