- Company Overview for A NUMBER OF NAMES LIMITED (06667750)
- Filing history for A NUMBER OF NAMES LIMITED (06667750)
- People for A NUMBER OF NAMES LIMITED (06667750)
- Charges for A NUMBER OF NAMES LIMITED (06667750)
- Registers for A NUMBER OF NAMES LIMITED (06667750)
- More for A NUMBER OF NAMES LIMITED (06667750)
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) |
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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
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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 |