NORTHERN HOLDINGS COMPANY LIMITED

01691178
64 WOLSEY ROAD NORTHWOOD MIDDLESEX HA6 2EH

Documents

Documents
Date Category Description Pages
26 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/24 3 Buy now
07 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/24 1 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 18 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2023 accounts Annual Accounts 18 Buy now
03 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2022 mortgage Registration of a charge 73 Buy now
22 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 incorporation Memorandum Articles 13 Buy now
27 Jun 2022 resolution Resolution 3 Buy now
11 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2022 accounts Annual Accounts 18 Buy now
06 Dec 2021 officers Termination of appointment of secretary (Samirah Janmohamed) 1 Buy now
04 Sep 2021 accounts Annual Accounts 17 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 17 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 16 Buy now
15 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 17 Buy now
19 Mar 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Mar 2018 incorporation Memorandum Articles 11 Buy now
19 Mar 2018 resolution Resolution 4 Buy now
19 Mar 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Feb 2018 resolution Resolution 4 Buy now
05 Feb 2018 mortgage Registration of a charge 63 Buy now
23 Aug 2017 officers Appointment of director (Mr Shehzad Janmohamed) 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 accounts Annual Accounts 16 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 accounts Annual Accounts 13 Buy now
15 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2015 officers Termination of appointment of director (Kevin Robert Eakin) 1 Buy now
24 Sep 2015 officers Appointment of director (Mr Kevin Robert Eakin) 2 Buy now
18 Aug 2015 incorporation Memorandum Articles 11 Buy now
18 Aug 2015 resolution Resolution 3 Buy now
11 Aug 2015 mortgage Registration of a charge 58 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 11 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
19 Mar 2014 accounts Annual Accounts 10 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
10 May 2013 auditors Auditors Resignation Company 2 Buy now
08 Apr 2013 accounts Annual Accounts 10 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 11 Buy now
06 Jul 2011 annual-return Annual Return 4 Buy now
07 Apr 2011 accounts Annual Accounts 10 Buy now
26 Jul 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 accounts Annual Accounts 11 Buy now
07 Jul 2009 annual-return Return made up to 02/07/09; full list of members 3 Buy now
21 Dec 2008 accounts Annual Accounts 11 Buy now
11 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
06 Aug 2008 annual-return Return made up to 02/07/08; full list of members 3 Buy now
04 Feb 2008 accounts Annual Accounts 11 Buy now
19 Jul 2007 annual-return Return made up to 02/07/07; full list of members 6 Buy now
09 May 2007 accounts Annual Accounts 11 Buy now
22 May 2006 accounts Annual Accounts 11 Buy now
20 Dec 2005 address Registered office changed on 20/12/05 from: 141 king street great yarmouth norfolk NR30 2PQ 1 Buy now
28 Jul 2005 annual-return Return made up to 02/07/05; full list of members 6 Buy now
21 Apr 2005 mortgage Particulars of mortgage/charge 7 Buy now
19 Apr 2005 accounts Annual Accounts 12 Buy now
17 Nov 2004 resolution Resolution 2 Buy now
09 Nov 2004 resolution Resolution 2 Buy now
09 Nov 2004 resolution Resolution 2 Buy now
09 Nov 2004 capital Declaration of assistance for shares acquisition 16 Buy now
09 Nov 2004 capital Declaration of assistance for shares acquisition 12 Buy now
02 Nov 2004 officers Director's particulars changed 1 Buy now
29 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Oct 2004 mortgage Particulars of mortgage/charge 7 Buy now
12 Jul 2004 annual-return Return made up to 02/07/04; full list of members 6 Buy now
19 Feb 2004 accounts Annual Accounts 14 Buy now
28 Nov 2003 annual-return Return made up to 02/07/03; full list of members 7 Buy now
22 Apr 2003 accounts Accounting reference date shortened from 14/07/03 to 30/06/03 1 Buy now
15 Jan 2003 accounts Annual Accounts 21 Buy now
07 Aug 2002 auditors Auditors Resignation Company 1 Buy now
06 Aug 2002 capital Declaration of assistance for shares acquisition 4 Buy now
06 Aug 2002 resolution Resolution 4 Buy now
06 Aug 2002 resolution Resolution 2 Buy now
05 Aug 2002 accounts Accounting reference date extended from 31/03/02 to 14/07/02 1 Buy now
05 Aug 2002 officers Director resigned 1 Buy now
05 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
05 Aug 2002 officers New secretary appointed 2 Buy now
05 Aug 2002 officers New director appointed 2 Buy now
05 Aug 2002 address Registered office changed on 05/08/02 from: foston house riddings road ilkley west yorkshire LS29 9LU 1 Buy now
05 Aug 2002 auditors Auditors Resignation Company 1 Buy now
02 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 2002 mortgage Particulars of mortgage/charge 7 Buy now
02 Aug 2002 officers New secretary appointed 2 Buy now
02 Aug 2002 officers New director appointed 2 Buy now
24 Jul 2002 annual-return Return made up to 02/07/02; full list of members 8 Buy now
23 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
02 Feb 2002 accounts Annual Accounts 7 Buy now