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55 NORTHUMBERLAND WAY LIMITED

Company number 13829117

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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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off
29 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2023	PSC07	Cessation of Andrew Lakka as a person with significant control on 3 August 2023	View PDF Cessation of Andrew Lakka as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC01	Notification of Rosalind Eve Muller as a person with significant control on 3 August 2023	View PDF Notification of Rosalind Eve Muller as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	MR01	Registration of charge 138291170001, created on 24 June 2022	View PDF Registration of charge 138291170001, created on 24 June 2022 - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AP01	Appointment of Rosalind Muller as a director on 1 March 2022	View PDF Appointment of Rosalind Muller as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CERTNM	Company name changed 14 beacon road LIMITED\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01	View PDF Company name changed 14 beacon road LIMITED\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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