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A NUMBER OF NAMES LIMITED

Company number 06667750

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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)
07 Feb 2024 AA Full accounts made up to 31 January 2023
20 Oct 2023 AP01 Appointment of Mr Dominic James Platt as a director on 16 October 2023
17 Oct 2023 TM01 Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
27 Apr 2023 AP03 Appointment of Theresa Casey as a secretary on 11 April 2023
27 Apr 2023 TM02 Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
25 Oct 2022 AA Full accounts made up to 31 January 2022
10 Oct 2022 AP01 Appointment of Régis Schultz as a director on 28 September 2022
04 Oct 2022 TM01 Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
04 Oct 2022 AP03 Appointment of Nirma Cassidy as a secretary on 28 September 2022
04 Oct 2022 TM02 Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
08 Aug 2022 CC04 Statement of company's objects
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
01 Nov 2021 AA Full accounts made up to 31 January 2021
17 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
06 May 2021 MA Memorandum and Articles of Association
06 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 14 April 2021
22 Apr 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 April 2021
08 Apr 2021 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
01 Apr 2021 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 January 2021
06 Jan 2021 PSC02 Notification of Jd Sports Fashion Plc as a person with significant control on 23 December 2020
06 Jan 2021 TM01 Termination of appointment of Craig Jonathan Ford as a director on 23 December 2020
06 Jan 2021 PSC07 Cessation of Craig Jonathan Ford as a person with significant control on 23 December 2020