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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)
31 May 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
15 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
31 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
04 Dec 2019 AP01 Appointment of Mr Robert Carey as a director on 4 December 2019
02 Jun 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Dec 2018 MR01 Registration of charge 100028920004, created on 20 December 2018
20 Dec 2018 MR01 Registration of charge 100028920003, created on 20 December 2018
20 Jul 2018 AD01 Registered office address changed from 107 Mossley Road Ashton-U-Lyne OL6 9RH United Kingdom to 58 Woodheys Drive Sale M33 4JD on 20 July 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with updates
20 Nov 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Nov 2017 AA01 Current accounting period shortened from 28 February 2017 to 30 June 2016
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 2
13 Jun 2017 AA Accounts for a dormant company made up to 29 February 2016
13 Jun 2017 CS01 Confirmation statement made on 11 February 2017 with updates
13 Jun 2017 AA01 Current accounting period shortened from 28 February 2017 to 29 February 2016
04 Nov 2016 MR01 Registration of charge 100028920002, created on 21 October 2016
04 Nov 2016 MR01 Registration of charge 100028920001, created on 21 October 2016
04 Oct 2016 AP01 Appointment of Mr Kristoffor Dane Ward as a director on 4 October 2016
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 1
14 Jul 2016 TM01 Termination of appointment of Nicholas Saberton as a director on 14 July 2016
13 Jul 2016 AP01 Appointment of Mr Nicholas Saberton as a director on 13 July 2016
12 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-12
  • GBP 1