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31 NORTH 62 EAST LIMITED

Company number 06568897

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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)
27 Nov 2024 AD01 Registered office address changed from Unit 1 Barttelot Court Barttelot Road Horsham RH12 1DQ United Kingdom to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on 27 November 2024
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Jun 2024 PSC04 Change of details for Mr Tristan Dominic Loraine as a person with significant control on 26 June 2024
26 Jun 2024 PSC07 Cessation of Susan Michaelis as a person with significant control on 26 June 2024
26 Jun 2024 AP01 Appointment of Mr Tristan Dominic Loraine as a director on 26 June 2024
26 Jun 2024 TM01 Termination of appointment of Susan Michaelis as a director on 26 June 2024
26 Jun 2024 TM02 Termination of appointment of Susan Michaelis as a secretary on 26 June 2024
10 Jun 2024 CS01 Confirmation statement made on 17 April 2024 with updates
02 Feb 2024 AD01 Registered office address changed from 55 Worthing Road Horsham West Sussex RH12 1TD to Unit 1 Barttelot Court Barttelot Road Horsham RH12 1DQ on 2 February 2024
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1