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NORTH BAY ADEL LTD

Company number 12938072

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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)
17 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	TM01	Termination of appointment of Emily Hoggart as a director on 24 June 2024	View PDF Termination of appointment of Emily Hoggart as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	PSC07	Cessation of North Bay Group Ltd as a person with significant control on 31 May 2023	View PDF Cessation of North Bay Group Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC01	Notification of Richard Michael Hoggart as a person with significant control on 31 May 2023	View PDF Notification of Richard Michael Hoggart as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mrs Emily Hoggart as a director on 18 April 2023	View PDF Appointment of Mrs Emily Hoggart as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CERTNM	Company name changed burlington adel LTD\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	View PDF Company name changed burlington adel LTD\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2022	PSC02	Notification of North Bay Group Ltd as a person with significant control on 1 July 2021	View PDF Notification of North Bay Group Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of Richard Michael Hoggart as a person with significant control on 1 July 2021	View PDF Cessation of Richard Michael Hoggart as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
15 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 GBP 1	View PDF Incorporation Statement of capital on 2020-10-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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