Companies House does not verify the accuracy of the information filed

NTN DEVCO LIMITED

Company number 12063387

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
25 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
11 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	TM01	Termination of appointment of Rochelle Lisa Feifer as a director on 21 November 2022	View PDF Termination of appointment of Rochelle Lisa Feifer as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
06 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	MR04	Satisfaction of charge 120633870001 in full	View PDF Satisfaction of charge 120633870001 in full - link opens in a new window - 1 page (1 page)
21 Apr 2022	MR04	Satisfaction of charge 120633870002 in full	View PDF Satisfaction of charge 120633870002 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	AD01	Registered office address changed from 2 Cavendish Square London W1G 0PD United Kingdom to 63 Brook Street London W1K 4HS on 23 March 2022	View PDF Registered office address changed from 2 Cavendish Square London W1G 0PD United Kingdom to 63 Brook Street London W1K 4HS on 23 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Christopher Steven Fritz as a director on 15 November 2021	View PDF Appointment of Mr Christopher Steven Fritz as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Britta Harper as a director on 15 November 2021	View PDF Termination of appointment of Britta Harper as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
26 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	MR01	Registration of charge 120633870002, created on 8 January 2020	View PDF Registration of charge 120633870002, created on 8 January 2020 - link opens in a new window - 14 pages (14 pages)
17 Dec 2019	MR01	Registration of charge 120633870001, created on 13 December 2019	View PDF Registration of charge 120633870001, created on 13 December 2019 - link opens in a new window - 41 pages (41 pages)
21 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-21 GBP 100	View PDF Incorporation Statement of capital on 2019-06-21 GBP 100 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

NTN DEVCO LIMITED

Filter by category