14534813 LTD
Company number 14534813 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Progress report in a winding up by the court · 17 pages | View document |
| 21 Mar 2025 | Registered office address changed from Izabella House Regent Place Birmingham B1 3NJ United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2025-03-21 · 3 pages | View document |
| 21 Mar 2025 | Appointment of a liquidator · 3 pages | View document |
| 11 Mar 2025 | Order of court to wind up · 3 pages | View document |
| 22 Jan 2025 | Appointment of Mr Daniel Neil Hedgecock-Presswell as a director on 2024-05-06 · 2 pages | View document |
| 21 Jan 2025 | Registered office address changed from Bell & Co Leeds Park House Park Square West Leeds LS1 2PW United Kingdom to Izabella House Regent Place Birmingham B1 3NJ on 2025-01-21 · 1 page | View document |
| 21 Jan 2025 | Appointment of Mr Kaleb Jack Donaldson as a director on 2024-04-01 · 2 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 1 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 28 Jun 2024 | Registered office address changed from 24 Stuart House Cromwell Park, Banbury Road Chipping Norton Cotswolds OX7 5SR England to Bell & Co Leeds Park House Park Square West Leeds LS1 2PW on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Director's details changed for Martin James Mcnamara on 2024-06-28 · 2 pages | View document |
| 15 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 15 Mar 2024 | Termination of appointment of the Employment Co Group Ltd as a director on 2024-03-15 · 1 page | View document |
| 1 Mar 2024 | Director's details changed for 11 Asset Holdings Ltd on 2024-03-01 · 1 page | View document |
| 28 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Resolutions · 3 pages | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 31 Aug 2023 | Notification of Martin James Mcnamara as a person with significant control on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Cessation of Pierre James Netty as a person with significant control on 2023-08-30 · 1 page | View document |
| 16 Aug 2023 | Appointment of 11 Asset Holdings Ltd as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Martin James Mcnamara as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Termination of appointment of Pierre James Netty as a director on 2023-08-16 · 1 page | View document |
| 29 Jul 2023 | Confirmation statement made on 2023-07-29 with updates · 4 pages | View document |
| 4 May 2023 | Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 24 Stuart House Cromwell Park, Banbury Road Chipping Norton Cotswolds OX7 5SR on 2023-05-04 · 1 page | View document |
| 19 Apr 2023 | Registered office address changed from Signature, 2nd Floor Berkeley Square House, Berkeley Square London W1J 6BD United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 2023-04-19 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-10 with updates · 4 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 4 pages | View document |
| 21 Feb 2023 | Change of details for Pierre James Netty as a person with significant control on 2023-02-16 · 2 pages | View document |
| 12 Dec 2022 | Incorporation · 12 pages | View document |