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N FAMILY GREENWICH LTD

Company number 13305209

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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 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
20 Dec 2023 MR01 Registration of charge 133052090004, created on 16 December 2023
18 Dec 2023 MR04 Satisfaction of charge 133052090001 in full
18 Dec 2023 MR01 Registration of charge 133052090003, created on 15 December 2023
15 Dec 2023 MR04 Satisfaction of charge 133052090002 in full
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 May 2023 CERTNM Company name changed n family river gardens LTD\certificate issued on 17/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-17
11 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
07 Mar 2023 AP01 Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023
27 Jan 2023 MR01 Registration of charge 133052090002, created on 26 January 2023
20 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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 133052090001, 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
14 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
31 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-31
  • GBP 1