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54 NORTH LIMITED

Company number 07006720

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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)
17 Dec 2024 AA Micro company accounts made up to 31 August 2024
18 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
14 Dec 2023 AA Micro company accounts made up to 31 August 2023
08 Nov 2023 PSC04 Change of details for Mr Christopher Peter Cawthorn as a person with significant control on 8 November 2023
06 Nov 2023 PSC04 Change of details for Mr Christopher Peter Cawthorn as a person with significant control on 6 November 2023
18 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
06 Jan 2023 AA Micro company accounts made up to 31 August 2022
16 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 31 August 2021
10 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
14 May 2021 AA Micro company accounts made up to 31 August 2020
01 Mar 2021 CH01 Director's details changed for Mr Christopher Peter Cawthorn on 27 January 2021
16 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
16 Sep 2020 PSC01 Notification of Janet Dorothy Cawthorn as a person with significant control on 6 April 2016
28 May 2020 AA Micro company accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
13 Feb 2019 AA Micro company accounts made up to 31 August 2018
14 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
13 Dec 2017 AA Micro company accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
23 May 2017 TM02 Termination of appointment of Peter Bryan as a secretary on 19 May 2017
22 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Apr 2016 AD01 Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016