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105 AND 107 NORTHCOTE ROAD LIMITED

Company number 04741782

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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)
28 Apr 2024 CH03 Secretary's details changed for Shawn Elliot Atkinson on 28 April 2024
27 Apr 2024 AD01 Registered office address changed from 105 1 Dulwich Village Dulwich London London SE21 7BU United Kingdom to 1 Dulwich Village Dulwich London SE21 7BU on 27 April 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
07 Mar 2024 AD01 Registered office address changed from 105 Northcote Road Battersea London SW11 6PN to 105 1 Dulwich Village Dulwich London London SE21 7BU on 7 March 2024
07 Mar 2024 AA Accounts for a dormant company made up to 30 April 2023
01 May 2023 RP04CS01 Second filing of Confirmation Statement dated 23 April 2020
01 May 2023 RP04CS01 Second filing of Confirmation Statement dated 23 April 2022
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
01 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
23 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/05/2023
22 Apr 2022 PSC01 Notification of Shawn Elliot Atkinson as a person with significant control on 13 July 2017
22 Apr 2022 PSC01 Notification of Nicola Jane Atkinson as a person with significant control on 13 July 2017
22 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 22 April 2022
22 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
28 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
10 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/05/2023
13 Mar 2020 AA Accounts for a dormant company made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
03 May 2018 AA Accounts for a dormant company made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
20 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
15 Aug 2017 TM01 Termination of appointment of Roger Stanley Horan as a director on 13 July 2017
05 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016