ND4A LIMITED
Company number 08248077 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Termination of appointment of Carl Anthony Morris as a director on 2026-03-02 · 1 page | View document |
| 21 Nov 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 6 Aug 2025 | Termination of appointment of Pamela Dickson as a director on 2025-08-01 · 1 page | View document |
| 30 Jul 2025 | Termination of appointment of Amanda Louise King as a director on 2025-07-24 · 1 page | View document |
| 30 Jul 2025 | Satisfaction of charge 082480770002 in full · 1 page | View document |
| 30 Jul 2025 | Appointment of Carl Anthony Morris as a director on 2025-07-24 · 2 pages | View document |
| 30 Jul 2025 | Appointment of Mr Stuart John Hawthorn as a director on 2025-07-24 · 2 pages | View document |
| 30 Jul 2025 | Appointment of Mr Gregory Neil Glanville as a director on 2025-07-24 · 2 pages | View document |
| 30 Jul 2025 | Appointment of Annita Alda Eleonore Franich as a director on 2025-07-24 · 2 pages | View document |
| 20 Jan 2025 | Termination of appointment of James Earley as a secretary on 2025-01-20 · 1 page | View document |
| 18 Dec 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 21 Feb 2024 | ANNOTATION | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 1 Dec 2022 | Termination of appointment of Richard Hazell as a secretary on 2022-11-28 · 1 page | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 18 Nov 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 20 Dec 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 20 Dec 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 77809522 | View document |
| 5 Dec 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNILEVER U.K. HOLDINGS LIMITED | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR PAUL WILLIAM FENWICK | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MRS AMANDA KING | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM PALM COURT 4 HERON SQUARE RICHMOND SURREY TW9 1EW | View document |
| 28 Feb 2019 | SECRETARY APPOINTED MR RICHARD HAZELL | View document |
| 28 Feb 2019 | CESSATION OF ND3M LTD AS A PSC | View document |
| 26 Feb 2019 | SECRETARY APPOINTED MR JAMES EARLEY | View document |
| 15 Feb 2019 | GUARANTEE GIVEN TO MARSHFIELD BAKERY LTD NO 05331534 UNDER SECTION 479C 13/02/2019 | View document |
| 28 Nov 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 10/10/2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBBS / 10/10/2016 | View document |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082480770002 | View document |
| 7 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 16 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 4 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 26 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 21/10/2014 | View document |
| 21 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 26 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH | View document |
| 12 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 5 Nov 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 30/11/2012 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 07/10/2013 | View document |
| 2 Sep 2013 | COMPANY NAME CHANGED YANKEE ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 02/09/13 | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED ANDREW GIBBS | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MR ANTHONY FLETCHER | View document |
| 17 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO CHUECA | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LAWRENCE | View document |
| 17 Dec 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 2612103 | View document |
| 4 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | View document |
| 13 Nov 2012 | CURRSHO FROM 31/10/2013 TO 28/02/2013 | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED FERNANDO CHUECA | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED CHARLOTTE LUCY ELIZABETH LAWRENCE | View document |
| 8 Nov 2012 | COMPANY NAME CHANGED DE FACTO 1995 LIMITED CERTIFICATE ISSUED ON 08/11/12 | View document |
| 8 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |