ARC - N11 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registered office address changed from C/O James Andrew Residential Limited 20 Bedford Square London WC1B 3HH United Kingdom to 61 Bridge Steet Kington HR5 3DJ on 2025-07-28 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 19/11/2419 November 2024 | Registered office address changed from C/O James Andrew Residential Fairchild House Redbourne Avenue London N3 2BP to C/O James Andrew Residential Limited 20 Bedford Square London WC1B 3HH on 2024-11-19 |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Termination of appointment of Joanna Harrington as a director on 2021-09-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VERTES |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE HARRINGTON / 23/09/2019 |
| 21/09/1921 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/09/191 September 2019 | DIRECTOR APPOINTED MS JOANNE HARRINGTON |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE-AURORE FREY |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | CORPORATE SECRETARY APPOINTED AVS SECRETARIES LIMITED |
| 24/04/1624 April 2016 | 28/03/16 NO MEMBER LIST |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MS MARIE-AURORE FREY |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROSENBERG |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES VERTES |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ROSENBERG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | 28/03/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM C/O C/O SEARS MORGAN ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN ENGLAND |
| 18/07/1418 July 2014 | 28/03/14 NO MEMBER LIST |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/131 May 2013 | 28/03/13 NO MEMBER LIST |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | 28/03/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR ELLIOTT SIMON ROSENBERG |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MR DAVID ROSENBERG |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY IMELDA ALLARD |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | 28/03/11 NO MEMBER LIST |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | 28/03/10 NO MEMBER LIST |
| 19/02/1019 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 19/11/0919 November 2009 | 28/03/09 |
| 17/11/0917 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/09/0912 September 2009 | DISS40 (DISS40(SOAD)) |
| 11/09/0911 September 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 28/03/08 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 1ST FLOOR, BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | ANNUAL RETURN MADE UP TO 28/03/07 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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