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NORTH LONDON FENCING LTD

Company number 09636773

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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 Nov 2024 CH01 Director's details changed for Mr Samuel David Moon on 26 November 2024
26 Nov 2024 PSC04 Change of details for Mr Samuel David Moon as a person with significant control on 26 November 2024
26 Nov 2024 AD01 Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 26 November 2024
24 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
15 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with updates
02 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
08 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
04 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
09 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
02 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-30
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
06 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10
06 Apr 2016 AD01 Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS United Kingdom to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
18 Jun 2015 CERTNM Company name changed divercity gardens LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
17 Jun 2015 AP01 Appointment of Mr Samuel David Moon as a director on 16 June 2015
12 Jun 2015 TM01 Termination of appointment of Graham Cowan as a director on 12 June 2015