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53 DEGREES NORTH ENGINEERING LIMITED

Company number 08413265

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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)
22 Jul 2024 MR01 Registration of charge 084132650003, created on 18 July 2024
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 205
21 May 2024 MR04 Satisfaction of charge 084132650001 in full
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
13 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
23 Feb 2022 CH01 Director's details changed for Mr Thomas Geoffrey Steven Clayton on 23 February 2022
23 Feb 2022 PSC04 Change of details for Mr Thomas Geoffrey Steven Clayton as a person with significant control on 22 February 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Mr Simon Michael Palmer on 1 April 2020
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
13 Feb 2020 AD01 Registered office address changed from C/O Morgan Dodd Limited Oxford House Sixth Avenue Robin Hood Airport Doncaster DN9 3GG to 53 North House Caxton Way Dinnington Sheffield South Yorkshire S25 3QE on 13 February 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2019 MR01 Registration of charge 084132650002, created on 8 November 2019
04 Jul 2019 MR01 Registration of charge 084132650001, created on 4 July 2019
13 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 205
09 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017