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AGENZIA 14 NORTHERN LIMITED

Company number 10002892

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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)
12 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Jun 2022 PSC01 Notification of Robert Carey as a person with significant control on 8 June 2022
08 Jun 2022 PSC07 Cessation of Agenzia 14 National Limited as a person with significant control on 8 June 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
08 Jun 2022 AD01 Registered office address changed from 58 Woodheys Drive Sale Cheshire M33 4JD United Kingdom to 58 Woodheys Drive Sale Cheshire M33 4JD on 8 June 2022
08 Jun 2022 AD01 Registered office address changed from Mounteney Solicitors 22 the Bramhall Centre Bramhall Stockport SK7 1AW England to 58 Woodheys Drive Sale Cheshire M33 4JD on 8 June 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
19 Apr 2022 PSC05 Change of details for Cheshire Homes Developments Limited as a person with significant control on 13 April 2022
14 Apr 2022 CERTNM Company name changed castle homes cheshire LIMITED\certificate issued on 14/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-13
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
28 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
17 Dec 2020 TM01 Termination of appointment of David Lee Bowker as a director on 30 September 2020
17 Dec 2020 AD01 Registered office address changed from 58 Woodheys Drive Sale M33 4JD England to Mounteney Solicitors 22 the Bramhall Centre Bramhall Stockport SK7 1AW on 17 December 2020
17 Dec 2020 PSC02 Notification of Cheshire Homes Developments Limited as a person with significant control on 9 October 2020
17 Dec 2020 PSC07 Cessation of David Bowker as a person with significant control on 30 September 2020
17 Dec 2020 TM01 Termination of appointment of Kristoffor Dane Ward as a director on 30 September 2020
09 Oct 2020 MR04 Satisfaction of charge 100028920002 in full
09 Oct 2020 MR04 Satisfaction of charge 100028920004 in full
09 Oct 2020 MR04 Satisfaction of charge 100028920001 in full
09 Oct 2020 MR04 Satisfaction of charge 100028920003 in full
14 Sep 2020 AA Micro company accounts made up to 30 June 2019