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NORTH & LETHERBY LIMITED

Company number 09194988

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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)
29 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
02 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
12 May 2024 AD01 Registered office address changed from C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA to Cornerstone House Midland Way Thornbury Bristol BS35 2BS on 12 May 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
30 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
02 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Jun 2022 AA Micro company accounts made up to 30 September 2021
31 May 2022 SH06 Cancellation of shares. Statement of capital on 25 May 2022
  • GBP 50.0
27 May 2022 PSC04 Change of details for James Michael North as a person with significant control on 25 May 2022
27 May 2022 PSC07 Cessation of Darren John Letherby as a person with significant control on 25 May 2022
27 May 2022 TM01 Termination of appointment of Darren John Letherby as a director on 25 May 2022
01 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) of the companies act 2006 12/11/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 MA Memorandum and Articles of Association
30 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
15 Jun 2021 AA Micro company accounts made up to 30 September 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates