NO.57 LTD

Company number 09929852

Date	Type	Description	View / Download
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
18 Jun 2021	AP01	Appointment of Mr Mark Williams as a director on 1 June 2021	(2 pages)
18 Jun 2021	AP01	Appointment of Mrs Yvonne Thompson as a director on 1 June 2021	(2 pages)
24 Feb 2021	AUD	Auditor's resignation	(1 page)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
17 Nov 2020	AUD	Auditor's resignation	(1 page)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
28 Apr 2020	AD01	Registered office address changed from Rouse House Wyther Lane Leeds LS5 3BT England to 2 the Calls Leeds LS2 7JU on 28 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr Liam Michael Bain as a director on 21 April 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Alison Moore as a director on 17 April 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Nov 2019	AP01	Appointment of Alison Moore as a director on 8 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Michael Andrew Walsh as a director on 8 November 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Luigi Miguel Guilherme as a director on 8 November 2019	(1 page)
15 Nov 2019	MR01	Registration of charge 099298520002, created on 8 November 2019	(41 pages)
13 Nov 2019	MR01	Registration of charge 099298520001, created on 8 November 2019	(62 pages)
04 Apr 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
02 Apr 2019	AD01	Registered office address changed from 15 Rostrevor Avenue Stockton-on-Tees TS19 9JA England to Rouse House Wyther Lane Leeds LS5 3BT on 2 April 2019	(1 page)
02 Apr 2019	PSC02	Notification of Pebbles Care Limited as a person with significant control on 29 March 2019	(2 pages)
02 Apr 2019	PSC07	Cessation of Alan Thomas Carling as a person with significant control on 29 March 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Alan Thomas Carling as a director on 29 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Luigi Guilherme as a director on 29 March 2019	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)