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39 NORTHBOURNE ROAD LIMITED

Company number 09897484

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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)
18 Nov 2024 AD01 Registered office address changed from 2nd Floor, Rankin Building 139-143 Bermondsey Street London SE1 3UW United Kingdom to Studio One 197 Long Lane London SE1 4PD on 18 November 2024
17 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
18 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
18 May 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
04 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Jan 2017 AD03 Register(s) moved to registered inspection location Studio One 197 Long Lane London SE1 4PD
05 Jan 2017 AD02 Register inspection address has been changed to Studio One 197 Long Lane London SE1 4PD
04 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
21 Dec 2015 CERTNM Company name changed kinsman housing chatham LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
21 Dec 2015 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
01 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-01
  • GBP 1