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55 NORTH LIMITED

Company number SC204747

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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)
11 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2023	CH01	Director's details changed for Mr Thomas Begley on 24 January 2023	View PDF Director's details changed for Mr Thomas Begley on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	PSC02	Notification of 426 West Limited as a person with significant control on 1 December 2022	View PDF Notification of 426 West Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Dec 2022	PSC07	Cessation of John Antony Begley as a person with significant control on 1 December 2022	View PDF Cessation of John Antony Begley as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC07	Cessation of Thomas Paul Begley as a person with significant control on 1 December 2022	View PDF Cessation of Thomas Paul Begley as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Total exemption full accounts made up to 30 March 2022	View PDF Total exemption full accounts made up to 30 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 30 March 2021	View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	PSC04	Change of details for Mr John Antony Begley as a person with significant control on 17 February 2021	View PDF Change of details for Mr John Antony Begley as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC04	Change of details for Mr John Anthony Begley as a person with significant control on 17 February 2021	View PDF Change of details for Mr John Anthony Begley as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH01	Director's details changed for Mr John Anthony Begley on 17 February 2021	View PDF Director's details changed for Mr John Anthony Begley on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC04	Change of details for Mr John Anthony Begley as a person with significant control on 17 February 2021	View PDF Change of details for Mr John Anthony Begley as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC01	Notification of Thomas Paul Begley as a person with significant control on 17 February 2021	View PDF Notification of Thomas Paul Begley as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC07	Cessation of Thomas Begley as a person with significant control on 17 February 2021	View PDF Cessation of Thomas Begley as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2020	AA	Total exemption full accounts made up to 30 March 2020	View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 7 pages (7 pages)
25 Aug 2020	MR01	Registration of charge SC2047470006, created on 4 August 2020	View PDF Registration of charge SC2047470006, created on 4 August 2020 - link opens in a new window - 14 pages (14 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 30 March 2019	View PDF Total exemption full accounts made up to 30 March 2019 - link opens in a new window - 7 pages (7 pages)

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55 NORTH LIMITED

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