THE NAMING HOUSE LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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23/09/2423 September 2024 Registered office address changed from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom to 32 Brockham Lane Betchworth Surrey TH3 7EL on 2024-09-23

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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13/10/2313 October 2023 Confirmation statement made on 2023-09-26 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-26 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR EVELYN WITT

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 DISS40 (DISS40(SOAD))

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04/09/184 September 2018 FIRST GAZETTE

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / KAREN LOUISE BROWN / 24/08/2018

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE BROWN / 10/08/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE BROWN / 17/01/2018

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / KAREN LOUISE BROWN / 23/03/2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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12/10/1712 October 2017 CESSATION OF EVELYN WITT AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/11/147 November 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1226 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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