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N1172 LIMITED

Company number 08936657

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
16 Dec 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 December 2021
26 Aug 2022 AP01 Appointment of Mr David Charles Bowles as a director on 15 August 2022
19 Aug 2022 TM01 Termination of appointment of Michael William Webb as a director on 15 August 2022
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
08 Oct 2020 PSC04 Change of details for Barbara Ann Osborne as a person with significant control on 8 October 2020
08 Oct 2020 PSC04 Change of details for Mr Richard James Osborne as a person with significant control on 8 October 2020
08 Oct 2020 PSC07 Cessation of Derek Ralph Lander as a person with significant control on 8 October 2020
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
19 Aug 2019 PSC04 Change of details for Mr Richard James Osborne as a person with significant control on 16 April 2019
19 Aug 2019 PSC04 Change of details for Barbara Ann Osborne as a person with significant control on 16 April 2019
19 Aug 2019 PSC04 Change of details for Mr Derek Ralph Lander as a person with significant control on 16 April 2019
03 Jul 2019 AUD Auditor's resignation
22 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint of auditor/change of company name 03/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-03
01 May 2019 AP02 Appointment of Apcl Corporate Director No.1 Limited as a director on 16 April 2019
01 May 2019 AP02 Appointment of Apcl Corporate Director No.2 Limited as a director on 16 April 2019
01 May 2019 AP04 Appointment of Argenta Secretariat Limited as a secretary on 16 April 2019
01 May 2019 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 16 April 2019