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ND4A LIMITED

Company number 08248077

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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)
26 Feb 2019 AP03 Appointment of Mr James Earley as a secretary on 5 February 2019
15 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee given to marshfield bakery LTD no 05331534 under section 479C 13/02/2019
28 Nov 2018 AA Full accounts made up to 28 February 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
06 Dec 2017 AA Full accounts made up to 28 February 2017
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
07 Nov 2016 AA Full accounts made up to 29 February 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Oct 2016 CH01 Director's details changed for Mr Andrew Gibbs on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Anthony Fletcher on 10 October 2016
28 Jul 2016 MR04 Satisfaction of charge 1 in full
15 Jun 2016 MR01 Registration of charge 082480770002, created on 10 June 2016
07 Dec 2015 AA Full accounts made up to 28 February 2015
16 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,612,103
04 Dec 2014 AA Full accounts made up to 28 February 2014
31 Oct 2014 AD01 Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH to Palm Court 4 Heron Square Richmond Surrey TW9 1EW on 31 October 2014
21 Oct 2014 CH01 Director's details changed for Mr Anthony Fletcher on 21 October 2014
21 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2,612,103
07 Jul 2014 AD01 Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH on 7 July 2014
12 Nov 2013 AA Full accounts made up to 28 February 2013
05 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2,612,103
05 Nov 2013 CH01 Director's details changed for Mr Anthony Fletcher on 30 November 2012
28 Oct 2013 CH01 Director's details changed for Mr Anthony Fletcher on 7 October 2013
02 Sep 2013 CERTNM Company name changed yankee acquisitions LIMITED\certificate issued on 02/09/13
  • CONNOT ‐
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association