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N & M RECTORY LANE LIMITED

Company number 13149370

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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	AD01	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024	View PDF Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CH01	Director's details changed for Mr Stephen Jonathan Goldberg on 17 June 2024	View PDF Director's details changed for Mr Stephen Jonathan Goldberg on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Mr Philip Goldberg on 17 June 2024	View PDF Director's details changed for Mr Philip Goldberg on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AD01	Registered office address changed from 38 Warren Street 2nd Floor, PO Box 7010 London W1A 2EA United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024	View PDF Registered office address changed from 38 Warren Street 2nd Floor, PO Box 7010 London W1A 2EA United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	PSC02	Notification of Northern & Midland Holdings Limited as a person with significant control on 9 February 2021	View PDF Notification of Northern & Midland Holdings Limited as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC07	Cessation of Stephen Jonathan Goldberg as a person with significant control on 9 February 2021	View PDF Cessation of Stephen Jonathan Goldberg as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC07	Cessation of Philip Goldberg as a person with significant control on 9 February 2021	View PDF Cessation of Philip Goldberg as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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