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N FAMILY LEIGHTON ROAD LTD

Company number 12586497

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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 Jun 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
20 Dec 2023 MR01 Registration of charge 125864970004, created on 16 December 2023
18 Dec 2023 MR04 Satisfaction of charge 125864970001 in full
18 Dec 2023 MR01 Registration of charge 125864970003, created on 15 December 2023
15 Dec 2023 MR04 Satisfaction of charge 125864970002 in full
06 Dec 2023 PSC05 Change of details for N Family Holdings Ltd as a person with significant control on 6 December 2023
17 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
06 Mar 2023 AP01 Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023
27 Jan 2023 MR01 Registration of charge 125864970002, created on 26 January 2023
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 May 2022 TM01 Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 21 April 2022
20 Apr 2022 MR01 Registration of charge 125864970001, created on 14 April 2022
14 Apr 2022 AP03 Appointment of Gemma Pawson as a secretary on 14 April 2022
14 Apr 2022 AP01 Appointment of Simone Carter as a director on 14 April 2022
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
18 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-18
18 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
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
05 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-05
  • GBP 1