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COMMERCIAL AND NORTHERN LIMITED

Company number 11030672

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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 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 900.4742
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2019
31 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 860.4742
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2019
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 765.6485
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2019
13 May 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 September 2018
01 May 2019 CH03 Secretary's details changed for Mr Richard John Rodney Baker on 30 April 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/04/2023 under section 1088 of the Companies Act 2006
30 Apr 2019 AD01 Registered office address changed from Suite 20a, Manchester One, Suite 20a, Manchester One, 53 Portland Street Manchester M1 3LD United Kingdom to Suite 20a, Manchester One 53 Portland Street Manchester M1 3LD on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Robin James Churchouse as a director on 16 December 2018
30 Apr 2019 AD01 Registered office address changed from 2nd Floor, Bridgewater Place C/O Dwf Water Lane Leeds LS11 5DY England to Suite 20a, Manchester One, Suite 20a, Manchester One, 53 Portland Street Manchester M1 3LD on 30 April 2019
30 Apr 2019 AA01 Current accounting period shortened from 31 October 2019 to 30 September 2019
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 717.1485
28 Jan 2019 SH02 Sub-division of shares on 19 December 2018
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 500
07 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 19/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
23 Jun 2018 AP03 Appointment of Mr Richard John Rodney Baker as a secretary on 18 June 2018
18 Jun 2018 AP01 Appointment of Mr Jonathan Ewen Thompson as a director on 18 June 2018
18 Jun 2018 AP01 Appointment of Mr Jonathan Derek Hogan as a director on 18 June 2018
18 Jun 2018 AP01 Appointment of Mr David Edward Spencer Broadbent as a director on 18 June 2018
17 Jun 2018 AD01 Registered office address changed from 19 Cambridge Avenue Marton-in-Cleveland Middlesbrough TS7 8EH United Kingdom to 2nd Floor, Bridgewater Place C/O Dwf Water Lane Leeds LS11 5DY on 17 June 2018
25 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-25
  • GBP 1