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N FAMILY DH LTD

Company number 13678805

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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)
08 Nov 2024 CS01 Confirmation statement made on 13 October 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 136788050005, created on 16 December 2023
18 Dec 2023 MR04 Satisfaction of charge 136788050001 in full
18 Dec 2023 MR01 Registration of charge 136788050004, created on 15 December 2023
15 Dec 2023 MR04 Satisfaction of charge 136788050003 in full
15 Dec 2023 MR04 Satisfaction of charge 136788050002 in full
16 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
13 Jul 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
19 Jun 2023 MR01 Registration of charge 136788050003, created on 16 June 2023
12 May 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
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 136788050002, created on 26 January 2023
12 Jan 2023 CS01 Confirmation statement made on 13 October 2022 with no updates
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2022 MR01 Registration of charge 136788050001, 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 TM01 Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 14 April 2022
14 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-14
  • GBP 1