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STORAGE (NORTH) LTD

Company number 10573226

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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)
29 Mar 2022 AD01 Registered office address changed from No 2 50a Alderley Road Wilmslow SK9 1NT England to One Coleman Street London EC2R 5AA on 29 March 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
13 Oct 2021 AA Micro company accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
18 Jan 2021 AA Micro company accounts made up to 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 CH01 Director's details changed for Mr Michael Philip Wilson on 17 October 2018
17 Oct 2018 CH03 Secretary's details changed for Alison Vivienne Elizabeth Hooley on 17 October 2018
05 Feb 2018 AD01 Registered office address changed from 12 the Parks Haydock Merseyside WA12 0JQ United Kingdom to No 2 50a Alderley Road Wilmslow SK9 1NT on 5 February 2018
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 55,148.12
31 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 172 of the companies act 2006 25/01/2018
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
31 Jan 2018 PSC02 Notification of Seneca Nominees as a person with significant control on 1 September 2017
30 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 55,017.05
27 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2017 SH10 Particulars of variation of rights attached to shares
11 Oct 2017 SH08 Change of share class name or designation
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 35,134.74
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 5,300
06 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Unexercised authorities 31/08/2017
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-19
  • GBP 1