NUMBER FIFTY TWO LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Compulsory strike-off action has been suspended

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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21/06/2421 June 2024 Confirmation statement made on 2024-06-04 with no updates

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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01/03/241 March 2024 Unaudited abridged accounts made up to 2022-12-31

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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09/06/239 June 2023 Registered office address changed from 52 Tolcarne Road Newquay TR7 2NQ England to Tall Trees 52 Tolcarne Road Newquay Cornwall TR7 2NQ on 2023-06-09

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07/06/237 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Unaudited abridged accounts made up to 2020-12-31

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14/07/2114 July 2021 Cessation of Matthew James Burbridge as a person with significant control on 2021-05-01

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14/07/2114 July 2021 Confirmation statement made on 2021-06-04 with updates

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14/07/2114 July 2021 Notification of Johnathan Eric Burbridge as a person with significant control on 2021-05-01

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17/06/2117 June 2021 Appointment of Mr Johnathan Eric Burbridge as a director on 2021-05-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 UNAUDITED ABRIDGED

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 UNAUDITED ABRIDGED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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03/08/163 August 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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