NOVEMBER 26 LIMITED

St. Matthews House St. Matthews House, Hexham, NE46 3PU, Northumberland
StatusACTIVE
Company No.09272237
CategoryPrivate Limited Company
Incorporated20 Oct 2014
Age9 years, 8 months, 13 days
JurisdictionEngland Wales

SUMMARY

NOVEMBER 26 LIMITED is an active private limited company with number 09272237. It was incorporated 9 years, 8 months, 13 days ago, on 20 October 2014. The company address is St. Matthews House St. Matthews House, Hexham, NE46 3PU, Northumberland.



Company Fillings

Accounts with accounts type micro entity

Date: 05 Mar 2024

Action Date: 31 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-10-31

Documents

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Confirmation statement with no updates

Date: 03 Nov 2023

Action Date: 20 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-20

Documents

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Accounts with accounts type micro entity

Date: 12 May 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

Documents

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Change to a person with significant control

Date: 08 Mar 2023

Action Date: 15 Mar 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-03-15

Psc name: Mrs Susan Jane Patterson

Documents

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Confirmation statement with no updates

Date: 28 Oct 2022

Action Date: 20 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-20

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Accounts with accounts type micro entity

Date: 24 Mar 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

Documents

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Confirmation statement with updates

Date: 20 Oct 2021

Action Date: 20 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-20

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Capital allotment shares

Date: 19 Apr 2021

Action Date: 15 Mar 2021

Category: Capital

Type: SH01

Date: 2021-03-15

Capital : 350,040.00 GBP

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Notification of a person with significant control

Date: 07 Apr 2021

Action Date: 15 Mar 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Susan Jane Patterson

Notification date: 2021-03-15

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Notification of a person with significant control

Date: 07 Apr 2021

Action Date: 15 Mar 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Neil Paterson

Notification date: 2021-03-15

Documents

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Withdrawal of a person with significant control statement

Date: 07 Apr 2021

Action Date: 07 Apr 2021

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2021-04-07

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Resolution

Date: 30 Mar 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type micro entity

Date: 03 Feb 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

Documents

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Confirmation statement with no updates

Date: 20 Oct 2020

Action Date: 20 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-20

Documents

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Accounts with accounts type micro entity

Date: 05 Mar 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

Documents

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Confirmation statement with no updates

Date: 22 Oct 2019

Action Date: 20 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-20

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Accounts with accounts type micro entity

Date: 18 Mar 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 23 Oct 2018

Action Date: 20 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-20

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Accounts with accounts type micro entity

Date: 26 Mar 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

Documents

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Confirmation statement with updates

Date: 01 Nov 2017

Action Date: 20 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-20

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Accounts with accounts type total exemption small

Date: 10 Mar 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

Documents

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Confirmation statement with updates

Date: 21 Oct 2016

Action Date: 20 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-20

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Capital alter shares subdivision

Date: 22 Dec 2015

Action Date: 10 Nov 2015

Category: Capital

Type: SH02

Date: 2015-11-10

Documents

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Capital allotment shares

Date: 22 Dec 2015

Action Date: 10 Nov 2015

Category: Capital

Type: SH01

Date: 2015-11-10

Capital : 40.00 GBP

Documents

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Capital variation of rights attached to shares

Date: 22 Dec 2015

Category: Capital

Type: SH10

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Resolution

Date: 22 Dec 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type dormant

Date: 03 Nov 2015

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 03 Nov 2015

Action Date: 20 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-20

Documents

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Change person director company with change date

Date: 12 Nov 2014

Action Date: 11 Nov 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-11-11

Officer name: Mrs Susan Jane Peterson

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Capital allotment shares

Date: 12 Nov 2014

Action Date: 11 Nov 2014

Category: Capital

Type: SH01

Date: 2014-11-11

Capital : 10 GBP

Documents

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Appoint person director company with name date

Date: 12 Nov 2014

Action Date: 11 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Jane Peterson

Appointment date: 2014-11-11

Documents

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Incorporation company

Date: 20 Oct 2014

Category: Incorporation

Type: NEWINC

Documents

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