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STORAGE NORTH EAST LIMITED

Company number 14080824

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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)
22 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
02 Feb 2024 AA Micro company accounts made up to 31 May 2023
14 Nov 2023 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 23 Morningside Washington NE38 9JH on 14 November 2023
15 May 2023 MR01 Registration of charge 140808240001, created on 28 April 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
17 Oct 2022 RP04AP01 Second filing for the appointment of Mr Lee Malcolm Sant as a director
14 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2022 PSC08 Notification of a person with significant control statement
07 Oct 2022 PSC07 Cessation of Philip Pallister as a person with significant control on 5 October 2022
07 Oct 2022 AP01 Appointment of Mr Lee Malcolm Sant as a director on 5 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 17/10/22
07 Oct 2022 AP01 Appointment of Mr Michael Alexander Pallister as a director on 5 October 2022
07 Oct 2022 AP01 Appointment of Mr Kerry Smith as a director on 5 October 2022
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 100
19 Aug 2022 CERTNM Company name changed safe store 247 LIMITED\certificate issued on 19/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-19
18 Jul 2022 CERTNM Company name changed timec 1813 LIMITED\certificate issued on 18/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-15
15 Jul 2022 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Anthony Guy Evans as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Mr Philip Pallister as a director on 15 July 2022
15 Jul 2022 PSC01 Notification of Philip Pallister as a person with significant control on 15 July 2022
15 Jul 2022 PSC07 Cessation of Muckle Director Limited as a person with significant control on 15 July 2022
03 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-05-03
  • GBP 1