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34 NORTHOLME ROAD LIMITED

Company number 12149221

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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)
23 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	AP01	Appointment of Ms Ksenia Starikova as a director on 29 June 2021	View PDF Appointment of Ms Ksenia Starikova as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Nicholas Root as a director on 29 June 2021	View PDF Termination of appointment of Nicholas Root as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Ms Leona Damaris Vivienne Potter as a director on 18 May 2021	View PDF Appointment of Ms Leona Damaris Vivienne Potter as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Virginia Lunn as a director on 18 May 2021	View PDF Termination of appointment of Virginia Lunn as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AP01	Appointment of Mrs Diana Alekseyevna Finlay as a director on 8 October 2020	View PDF Appointment of Mrs Diana Alekseyevna Finlay as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Marine Bellanger as a director on 21 August 2020	View PDF Termination of appointment of Marine Bellanger as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Sep 2019	AD01	Registered office address changed from Streathers Solicitors Llp 44 Baker Street London W1U 7AL England to 34 Northolme Road London N5 2UU on 27 September 2019	View PDF Registered office address changed from Streathers Solicitors Llp 44 Baker Street London W1U 7AL England to 34 Northolme Road London N5 2UU on 27 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	CH01	Director's details changed for Virgina Lunn on 16 September 2019	View PDF Director's details changed for Virgina Lunn on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 4 - link opens in a new window - 10 pages (10 pages)

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34 NORTHOLME ROAD LIMITED

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