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NO.57 LTD

Company number 09929852

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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)
08 Nov 2024 AD03 Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE
08 Nov 2024 AD02 Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Apr 2024 TM01 Termination of appointment of Julie Jean Mary Hedge as a director on 29 April 2024
23 Apr 2024 AP01 Appointment of Mr Christopher Strong as a director on 28 March 2024
22 Dec 2023 CH01 Director's details changed for Mrs Julie Jean Mary Mcleish on 22 December 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
23 May 2023 TM01 Termination of appointment of Michael Andrew Walsh as a director on 22 May 2023
26 Jan 2023 CH01 Director's details changed for Mrs Julie Jean Mary Mcleish on 31 December 2022
23 Jan 2023 CH01 Director's details changed for Mrs Julie Jean Mary Hedge on 31 December 2022
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
17 Jun 2022 AP01 Appointment of Mrs Julie Jean Mary Hedge as a director on 30 April 2022
05 May 2022 TM01 Termination of appointment of Yvonne Thompson as a director on 28 April 2022
05 May 2022 TM01 Termination of appointment of Liam Michael Bain as a director on 31 March 2022
13 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20