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N FAMILY WOODCHURCH ROAD LTD

Company number 12084714

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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