NORTHERN LIGHTS (CHESTERFIELD) LIMITED

03709723
HARDWICK VIEW ROAD, HOLMEWOOD INDUSTRIAL ESTATE, HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5SA

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 52 Buy now
23 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2023 accounts Annual Accounts 26 Buy now
07 Jul 2023 officers Termination of appointment of secretary (Caroline Knight) 1 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2022 accounts Annual Accounts 15 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 24 Buy now
28 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 accounts Annual Accounts 22 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 accounts Change Account Reference Date Company Previous Extended 3 Buy now
20 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2019 officers Appointment of director (Mr Meyer Maslo) 2 Buy now
18 Dec 2019 officers Appointment of director (Mr Michael David Last) 2 Buy now
18 Dec 2019 officers Appointment of secretary (Miss Caroline Knight) 2 Buy now
18 Dec 2019 officers Change of particulars for director (Ms Donna Marie Bruce) 2 Buy now
18 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2019 officers Termination of appointment of director (Michael John Fleming) 1 Buy now
18 Dec 2019 officers Termination of appointment of director (Mary Frances Conlon) 1 Buy now
18 Dec 2019 officers Termination of appointment of secretary (Bryan John Hancock) 1 Buy now
21 Jun 2019 accounts Annual Accounts 12 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 officers Change of particulars for director (Mr Michael John Fleming) 2 Buy now
28 Nov 2018 officers Change of particulars for secretary (Mr Bryan John Hancock) 1 Buy now
28 Nov 2018 officers Change of particulars for director (Ms Mary Frances Conlon) 2 Buy now
21 May 2018 accounts Amended Accounts 10 Buy now
16 Mar 2018 accounts Annual Accounts 11 Buy now
16 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2018 accounts Annual Accounts 12 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Sep 2017 officers Appointment of director (Ms Donna Marie Bruce) 2 Buy now
08 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2017 officers Termination of appointment of director (Paul Jonathan Wade) 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jan 2017 accounts Annual Accounts 9 Buy now
21 Mar 2016 annual-return Annual Return 6 Buy now
19 Feb 2016 auditors Auditors Resignation Company 1 Buy now
10 Jan 2016 accounts Annual Accounts 20 Buy now
05 May 2015 mortgage Registration of a charge 4 Buy now
11 Feb 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2015 mortgage Statement of satisfaction of a charge 2 Buy now
03 Nov 2014 accounts Annual Accounts 19 Buy now
24 Apr 2014 officers Appointment of director (Mr Paul Wade) 2 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
15 Jan 2014 officers Change of particulars for director (Michael John Fleming) 2 Buy now
03 Jan 2014 accounts Annual Accounts 19 Buy now
08 Mar 2013 annual-return Annual Return 5 Buy now
06 Jan 2013 accounts Annual Accounts 19 Buy now
07 Mar 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 accounts Annual Accounts 8 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for director (Mary Frances Conlon) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Michael John Fleming) 2 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
20 Mar 2009 annual-return Return made up to 09/02/09; full list of members 4 Buy now
01 Feb 2009 accounts Annual Accounts 7 Buy now
28 Feb 2008 annual-return Return made up to 09/02/08; full list of members 4 Buy now
23 Nov 2007 accounts Annual Accounts 7 Buy now
23 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
08 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Mar 2007 annual-return Return made up to 09/02/07; full list of members 3 Buy now
07 Feb 2007 accounts Annual Accounts 8 Buy now
22 Feb 2006 annual-return Return made up to 09/02/06; full list of members 3 Buy now
03 Jan 2006 accounts Annual Accounts 8 Buy now
26 May 2005 resolution Resolution 9 Buy now
15 Feb 2005 annual-return Return made up to 09/02/05; full list of members 8 Buy now
12 Jan 2005 accounts Annual Accounts 8 Buy now
01 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2004 mortgage Particulars of mortgage/charge 5 Buy now
01 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Feb 2004 annual-return Return made up to 08/02/04; full list of members 8 Buy now
07 Jan 2004 accounts Annual Accounts 7 Buy now
25 Mar 2003 annual-return Return made up to 08/02/03; full list of members 7 Buy now
08 Jan 2003 accounts Annual Accounts 7 Buy now
31 Dec 2002 address Registered office changed on 31/12/02 from: units 26-35 storforth lane trading estate hasland chesterfield derbyshire S41 0QL 1 Buy now
02 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
16 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
06 Sep 2002 officers Director resigned 1 Buy now
26 Feb 2002 annual-return Return made up to 08/02/02; full list of members 7 Buy now
27 Jan 2002 accounts Annual Accounts 7 Buy now
11 May 2001 auditors Auditors Resignation Company 1 Buy now
05 Feb 2001 annual-return Return made up to 08/02/01; full list of members 7 Buy now
16 Jan 2001 accounts Annual Accounts 7 Buy now
14 Feb 2000 annual-return Return made up to 08/02/00; full list of members 7 Buy now
06 Dec 1999 accounts Accounting reference date extended from 29/02/00 to 31/03/00 1 Buy now