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49 NORTH END ROAD LIMITED

Company number 04556458

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	PSC07	Cessation of Tim James Haigh Stearn as a person with significant control on 10 May 2023	View PDF Cessation of Tim James Haigh Stearn as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2024	PSC07	Cessation of Aaron Elder as a person with significant control on 9 August 2024	View PDF Cessation of Aaron Elder as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC01	Notification of Gabriel Krieger Krieger as a person with significant control on 9 August 2024	View PDF Notification of Gabriel Krieger Krieger as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Aaron Elder as a director on 9 August 2024	View PDF Termination of appointment of Aaron Elder as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Ms Joanne Pei Chiun Chua as a director on 9 August 2024	View PDF Appointment of Ms Joanne Pei Chiun Chua as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Gabriel Nathan Krieger as a director on 9 August 2024	View PDF Appointment of Mr Gabriel Nathan Krieger as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC01	Notification of Joanne Pei Chiun Chua as a person with significant control on 10 May 2023	View PDF Notification of Joanne Pei Chiun Chua as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2023	TM01	Termination of appointment of Tim James Haigh Stearn as a director on 10 May 2023	View PDF Termination of appointment of Tim James Haigh Stearn as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	PSC01	Notification of Aaron Elder as a person with significant control on 13 October 2020	View PDF Notification of Aaron Elder as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC07	Cessation of Anna Fay Cohen as a person with significant control on 13 October 2020	View PDF Cessation of Anna Fay Cohen as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Mr Aaron Elder as a director on 13 October 2020	View PDF Appointment of Mr Aaron Elder as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Anna Fay Cohen as a director on 13 October 2020	View PDF Termination of appointment of Anna Fay Cohen as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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49 NORTH END ROAD LIMITED

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