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N FAMILY CHURCH STREET LTD

Company number 12145550

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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)
10 Sep 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
30 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2023 MA Memorandum and Articles of Association
27 Dec 2023 MR01 Registration of charge 121455500006, 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 121455500004 in full
18 Dec 2023 MR01 Registration of charge 121455500005, created on 15 December 2023
15 Dec 2023 MR04 Satisfaction of charge 121455500001 in full
15 Dec 2023 MR04 Satisfaction of charge 121455500002 in full
15 Dec 2023 MR04 Satisfaction of charge 121455500003 in full
06 Dec 2023 PSC05 Change of details for N Family Holdings Ltd as a person with significant control on 6 December 2023
15 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
11 Apr 2023 AP01 Appointment of Mr Jonathan Paul Edward Temple as a director on 11 April 2023
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
27 Apr 2022 MR01 Registration of charge 121455500004, created on 14 April 2022
31 Mar 2022 TM01 Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 31 March 2022
30 Mar 2022 MA Memorandum and Articles of Association
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2022 AP01 Appointment of Simone Carter as a director on 16 March 2022
16 Mar 2022 AP01 Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 3 March 2022
03 Mar 2022 AP03 Appointment of Mrs Gemma Pawson as a secretary on 3 March 2022
03 Mar 2022 TM01 Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 3 March 2022
03 Nov 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
07 Oct 2021 MR01 Registration of charge 121455500003, created on 7 October 2021