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N059 LIMITED

Company number 07239006

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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)
05 Jun 2019 TM01 Termination of appointment of Glen John Brookfield as a director on 1 May 2019
30 May 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
21 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 May 2018 AP01 Appointment of Mr Glen John Brookfield as a director on 8 May 2018
09 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
28 Jun 2016 CH01 Director's details changed for Mr Richard Doyle on 28 April 2016
28 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 200
25 Jul 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 200
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jul 2014 AD01 Registered office address changed from Units 3-5 Babbage Road, Engineer Park Sandycroft Deeside Clwyd CH5 2QD United Kingdom on 3 July 2014
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
14 Feb 2013 TM01 Termination of appointment of Emma Tudor as a director
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jul 2012 AA01 Current accounting period shortened from 29 October 2012 to 30 September 2012
01 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 29 October 2011
31 Jan 2012 TM02 Termination of appointment of David Parry as a secretary
26 Oct 2011 AA01 Current accounting period extended from 30 April 2011 to 29 October 2011