N054 LIMITED

Company number 07341603

Date	Type	Description	View / Download
20 Feb 2020	CS01	Confirmation statement made on 5 January 2020 with updates	(5 pages)
22 Jan 2020	AD01	Registered office address changed from 3a and 3B Ebenezer Street Birkenhead CH42 1NH England to 4 Bank Court Weldon Road Loughborough LE11 5RF on 22 January 2020	(1 page)
22 Jan 2020	AP01	Appointment of Mr Miles Tudor as a director on 28 November 2019	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Colin Rodney Keal as a director on 28 November 2019	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Mark Bernard Franckel as a director on 28 November 2019	(1 page)
22 Jan 2020	AP01	Appointment of Mr Gavin John Bewley as a director on 28 November 2019	(2 pages)
19 Dec 2019	AA	Full accounts made up to 30 March 2019	(34 pages)
17 Dec 2019	MR01	Registration of charge 073416030013, created on 28 November 2019	(31 pages)
06 Dec 2019	MR01	Registration of charge 073416030012, created on 28 November 2019	(24 pages)
05 Dec 2019	MR04	Satisfaction of charge 073416030010 in full	(4 pages)
04 Dec 2019	MR01	Registration of charge 073416030011, created on 28 November 2019	(25 pages)
15 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 05/01/2017	(6 pages)
21 Aug 2019	TM01	Termination of appointment of Simon George Greenhalgh as a director on 14 July 2019	(1 page)
17 Apr 2019	MR04	Satisfaction of charge 073416030008 in full	(4 pages)
17 Apr 2019	MR04	Satisfaction of charge 073416030009 in full	(4 pages)
15 Apr 2019	MR01	Registration of charge 073416030010, created on 5 April 2019	(78 pages)
29 Mar 2019	AA	Full accounts made up to 30 March 2018	(25 pages)
08 Mar 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
28 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
10 Jul 2018	AD01	Registered office address changed from 3a and 3B Ebenezer Street Birkenhead CH24 1NH England to 3a and 3B Ebenezer Street Birkenhead CH42 1NH on 10 July 2018	(1 page)
05 Mar 2018	MR01	Registration of charge 073416030009, created on 5 March 2018	(16 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
24 May 2017	MA	Memorandum and Articles of Association	(8 pages)