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N51 (I) LIMITED

Company number 11686994

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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)
11 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
25 Aug 2023 AD01 Registered office address changed from PO Box 4385 11686994 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 25 August 2023
31 Jul 2023 RP05 Registered office address changed to PO Box 4385, 11686994 - Companies House Default Address, Cardiff, CF14 8LH on 31 July 2023
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 TM01 Termination of appointment of Stephen Smedley as a director on 28 January 2022
08 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
13 Oct 2021 PSC04 Change of details for Mr Thomas Peter Halliday Edwardson as a person with significant control on 13 October 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 CH01 Director's details changed for Mr Thomas Peter Halliday Edwardson on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Mr Thomas Peter Halliday Edwardson on 23 January 2021
17 Feb 2021 PSC04 Change of details for Mr Thomas Peter Halliday Edwardson as a person with significant control on 23 January 2021
17 Feb 2021 AD01 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN to 7 Bell Yard London WC2A 2JR on 17 February 2021
03 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 AP01 Appointment of Mr Stephen Smedley as a director on 29 June 2020
31 Jan 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with no updates
25 Sep 2019 MISC Name correction from 'N51 (1) LIMITED' to 'N51 (I) LIMITED'
23 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-29
  • ANNOTATION Other Changed its name on 23RD September 2019 to N51 (I) LIMITED and not the name N51 (1) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
23 Sep 2019 CONNOT Change of name notice
19 Aug 2019 AD01 Registered office address changed from 5th Floor Beckett House 36 Old Jewry London EC2R 8DD England to Tower 42 25 Old Broad Street London EC2N 1HN on 19 August 2019
20 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-20
  • GBP 1