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NORTH ROAD 2025 LTD

Company number 15138147

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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 Feb 2025	CERTNM	Company name changed cox's yard 2023 LTD\certificate issued on 11/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-10	View PDF Company name changed cox's yard 2023 LTD\certificate issued on 11/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-10 - link opens in a new window - 3 pages (3 pages)
26 Jan 2025	PSC02	Notification of Timberman's 2023 Ltd as a person with significant control on 26 January 2025	View PDF Notification of Timberman's 2023 Ltd as a person with significant control on 26 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Jan 2025	PSC07	Cessation of Mmd Developments Ltd as a person with significant control on 26 January 2025	View PDF Cessation of Mmd Developments Ltd as a person with significant control on 26 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	TM01	Termination of appointment of David Edward Martin as a director on 18 January 2025	View PDF Termination of appointment of David Edward Martin as a director on 18 January 2025 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 5 July 2024	View PDF Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 5 July 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	PSC02	Notification of Drurycourt Limited as a person with significant control on 23 February 2024	View PDF Notification of Drurycourt Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Darren John Mills as a director on 23 February 2024	View PDF Appointment of Darren John Mills as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC05	Change of details for Mmd Developments Ltd as a person with significant control on 23 February 2024	View PDF Change of details for Mmd Developments Ltd as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	TM01	Termination of appointment of Michael Colin Morris as a director on 23 February 2024	View PDF Termination of appointment of Michael Colin Morris as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AD01	Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to 1 Royal Terrace Southend-on-Sea SS1 1EA on 23 February 2024	View PDF Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to 1 Royal Terrace Southend-on-Sea SS1 1EA on 23 February 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-14 GBP 1 - link opens in a new window - 35 pages (35 pages)

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