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N51 (II) LIMITED

Company number 12148238

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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)
11 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AD01	Registered office address changed from PO Box 4385 12148238 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 25 August 2023	View PDF Registered office address changed from PO Box 4385 12148238 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	RP05	Registered office address changed to PO Box 4385, 12148238 - Companies House Default Address, Cardiff, CF14 8LH on 31 July 2023	View PDF Registered office address changed to PO Box 4385, 12148238 - Companies House Default Address, Cardiff, CF14 8LH on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	TM01	Termination of appointment of Stephen Smedley as a director on 28 January 2022	View PDF Termination of appointment of Stephen Smedley as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CH01	Director's details changed for Thomas Peter Halliday Edwardson on 13 October 2021	View PDF Director's details changed for Thomas Peter Halliday Edwardson on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CH01	Director's details changed for Thomas Peter Halliday Edwardson on 23 January 2021	View PDF Director's details changed for Thomas Peter Halliday Edwardson on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to 7 Bell Yard London WC2A 2JR on 17 February 2021	View PDF Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to 7 Bell Yard London WC2A 2JR on 17 February 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2020	AP01	Appointment of Mr Stephen Smedley as a director on 29 June 2020	View PDF Appointment of Mr Stephen Smedley as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	PSC07	Cessation of Thomas Peter Halliday Edwardson as a person with significant control on 11 December 2019	View PDF Cessation of Thomas Peter Halliday Edwardson as a person with significant control on 11 December 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-09 GBP 100 - link opens in a new window - 16 pages (16 pages)

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N51 (II) LIMITED

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