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NO 46 LIMITED

Company number 10697460

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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)
21 Jun 2024 AA Unaudited abridged accounts made up to 31 March 2023
21 Mar 2024 AA01 Previous accounting period shortened from 28 March 2023 to 27 March 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with updates
22 Dec 2023 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
09 Dec 2022 MR01 Registration of charge 106974600001, created on 7 December 2022
09 Dec 2022 MR01 Registration of charge 106974600002, created on 7 December 2022
22 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2021
22 Mar 2022 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
27 Jan 2022 PSC04 Change of details for Mr Laurence Joseph Davis as a person with significant control on 25 January 2022
27 Jan 2022 PSC07 Cessation of Jonathan Solomon Davis as a person with significant control on 25 January 2022
27 Jan 2022 PSC07 Cessation of Anthony Jacob Davis as a person with significant control on 25 January 2022
25 Jan 2022 TM01 Termination of appointment of Anthony Jacob Davis as a director on 25 January 2022
25 Jan 2022 TM01 Termination of appointment of Jonathan Solomon Davis as a director on 25 January 2022
22 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
03 Dec 2021 PSC01 Notification of Jonathan Solomon Davis as a person with significant control on 30 November 2021
03 Dec 2021 PSC01 Notification of Laurence Joseph Davis as a person with significant control on 30 November 2021
03 Dec 2021 PSC04 Change of details for Mr Anthony Jacob Davis as a person with significant control on 30 November 2021
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 3
03 Dec 2021 AP01 Appointment of Mr Laurence Joseph Davis as a director on 30 November 2021
03 Dec 2021 AP01 Appointment of Mr Jonathan Solomon Davis as a director on 30 November 2021
30 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with updates