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N FAMILY ATKINS ROAD LTD

Company number 12840649

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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 15 August 2024 with no updates
27 Dec 2023 MR01 Registration of charge 128406490004, 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 128406490002 in full
18 Dec 2023 MR01 Registration of charge 128406490003, created on 15 December 2023
15 Dec 2023 MR04 Satisfaction of charge 128406490001 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 15 August 2023 with no updates
06 Mar 2023 AP01 Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023
11 Jan 2023 CS01 Confirmation statement made on 26 August 2022 with no updates
26 May 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
27 Apr 2022 MR01 Registration of charge 128406490002, 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 13 March 2022
13 Mar 2022 AP03 Appointment of Gemma Pawson as a secretary on 13 March 2022
13 Mar 2022 TM01 Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 13 March 2022
05 Nov 2021 MR01 Registration of charge 128406490001, created on 4 November 2021
03 Nov 2021 CS01 Confirmation statement made on 26 August 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
27 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-27
  • GBP 1