Companies House does not verify the accuracy of the information filed

53 NORTH TRADING COMPANY LTD

Company number 10905006

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2024	PSC04	Change of details for Mr Philip Roberts as a person with significant control on 29 February 2024	View PDF Change of details for Mr Philip Roberts as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of James Philip Roberts as a person with significant control on 29 February 2024	View PDF Cessation of James Philip Roberts as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC07	Cessation of Sophie Roberts as a person with significant control on 19 January 2023	View PDF Cessation of Sophie Roberts as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of James Philip Roberts as a director on 7 May 2024	View PDF Termination of appointment of James Philip Roberts as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AD01	Registered office address changed from Willow House Davenport Lane Mobberley Knutsford WA16 7NB England to Meadowside Barn Hulme Lane Lower Peover Knutsford Cheshire WA16 9QH on 5 September 2023	View PDF Registered office address changed from Willow House Davenport Lane Mobberley Knutsford WA16 7NB England to Meadowside Barn Hulme Lane Lower Peover Knutsford Cheshire WA16 9QH on 5 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	PSC01	Notification of Sophie Roberts as a person with significant control on 16 November 2021	View PDF Notification of Sophie Roberts as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AD01	Registered office address changed from 19 Bridgefield Avenue Wilmslow Cheshire SK9 2JS United Kingdom to Willow House Davenport Lane Mobberley Knutsford WA16 7NB on 11 June 2019	View PDF Registered office address changed from 19 Bridgefield Avenue Wilmslow Cheshire SK9 2JS United Kingdom to Willow House Davenport Lane Mobberley Knutsford WA16 7NB on 11 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-08 GBP 100	View PDF Incorporation Statement of capital on 2017-08-08 GBP 100 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

53 NORTH TRADING COMPANY LTD

Filter by category