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Company number 11294542

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AD01	Registered office address changed from 29 - 31 Moorland Road Stoke-on-Trent ST6 1DS England to Saxon House, 21 Market Square Sandbach CW11 1AT on 7 June 2021	View PDF Registered office address changed from 29 - 31 Moorland Road Stoke-on-Trent ST6 1DS England to Saxon House, 21 Market Square Sandbach CW11 1AT on 7 June 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	PSC01	Notification of Thomas Hanson as a person with significant control on 31 December 2020	View PDF Notification of Thomas Hanson as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AD01	Registered office address changed from 21 Market Square Sandbach CW11 1AT United Kingdom to 29 - 31 Moorland Road Stoke-on-Trent ST6 1DS on 23 February 2021	View PDF Registered office address changed from 21 Market Square Sandbach CW11 1AT United Kingdom to 29 - 31 Moorland Road Stoke-on-Trent ST6 1DS on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	PSC07	Cessation of Robert Tudor as a person with significant control on 31 December 2020	View PDF Cessation of Robert Tudor as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	TM01	Termination of appointment of Robert Tudor as a director on 30 October 2020	View PDF Termination of appointment of Robert Tudor as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AP01	Appointment of Mr Thomas James Hanson as a director on 30 October 2020	View PDF Appointment of Mr Thomas James Hanson as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	TM01	Termination of appointment of Thomas Hanson as a director on 30 October 2020	View PDF Termination of appointment of Thomas Hanson as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2020	AD01	Registered office address changed from 4 North Devon Accounts Ltd 4 Cross Tree Centre Braunton Devon EX33 1AA United Kingdom to 21 Market Square Sandbach CW11 1AT on 1 October 2020	View PDF Registered office address changed from 4 North Devon Accounts Ltd 4 Cross Tree Centre Braunton Devon EX33 1AA United Kingdom to 21 Market Square Sandbach CW11 1AT on 1 October 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AD01	Registered office address changed from Unit 4, Buzzard Court Ilfracombe EX34 8PX England to 4 North Devon Accounts Ltd 4 Cross Tree Centre Braunton Devon EX33 1AA on 1 November 2019	View PDF Registered office address changed from Unit 4, Buzzard Court Ilfracombe EX34 8PX England to 4 North Devon Accounts Ltd 4 Cross Tree Centre Braunton Devon EX33 1AA on 1 November 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	AP01	Appointment of Mr Thomas Hanson as a director on 27 February 2019	View PDF Appointment of Mr Thomas Hanson as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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