- Company Overview for N51 (I) LIMITED (11686994)
- Filing history for N51 (I) LIMITED (11686994)
- People for N51 (I) LIMITED (11686994)
- More for N51 (I) LIMITED (11686994)
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) |
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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
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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
Statement of capital on 2018-11-20
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