- Company Overview for N FAMILY WOODCHURCH ROAD LTD (12084714)
- Filing history for N FAMILY WOODCHURCH ROAD LTD (12084714)
- People for N FAMILY WOODCHURCH ROAD LTD (12084714)
- Charges for N FAMILY WOODCHURCH ROAD LTD (12084714)
- More for N FAMILY WOODCHURCH ROAD LTD (12084714)
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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12 Aug 2024 | CS01 | Confirmation statement made on 3 July 2024 with no updates | |
30 Dec 2023 | MA | Memorandum and Articles of Association | |
30 Dec 2023 | RESOLUTIONS |
Resolutions
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27 Dec 2023 | MR01 | Registration of charge 120847140005, created on 16 December 2023 | |
22 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
18 Dec 2023 | MR04 | Satisfaction of charge 120847140003 in full | |
18 Dec 2023 | MR01 | Registration of charge 120847140004, created on 15 December 2023 | |
15 Dec 2023 | MR04 | Satisfaction of charge 120847140001 in full | |
15 Dec 2023 | MR04 | Satisfaction of charge 120847140002 in full | |
06 Dec 2023 | PSC05 | Change of details for N Family Holdings Ltd as a person with significant control on 6 December 2023 | |
05 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
07 Mar 2023 | AP01 | Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023 | |
28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
17 Aug 2022 | CS01 | Confirmation statement made on 3 July 2022 with no updates | |
27 Apr 2022 | MR01 | Registration of charge 120847140003, created on 14 April 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 31 March 2022 | |
16 Mar 2022 | AP03 | Appointment of Gemma Pawson as a secretary on 16 March 2022 | |
16 Mar 2022 | AP01 | Appointment of Simone Carter as a director on 16 March 2022 | |
03 Nov 2021 | CS01 | Confirmation statement made on 3 July 2021 with no updates | |
29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
26 Feb 2021 | MR01 | Registration of charge 120847140002, created on 25 February 2021 | |
16 Oct 2020 | AD01 | Registered office address changed from 2-4 Rufus Street London N1 6PE England to 47-49 Charlotte Road London EC2A 3QT on 16 October 2020 | |
13 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
23 Jul 2020 | AA01 | Previous accounting period shortened from 31 July 2020 to 31 December 2019 | |
23 Jul 2020 | TM01 | Termination of appointment of Hannah Elizabeth Katherine Mcgoohan as a director on 21 July 2020 |