NORTHFIELD LANE (MANAGEMENT) LIMITED

04359058
GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 5 Buy now
05 Aug 2024 officers Change of particulars for director (Darren Richard Martin Carnell) 2 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 officers Appointment of corporate secretary (J H Watson Property Management Limited) 2 Buy now
17 Nov 2022 officers Termination of appointment of secretary (Stephen Leslie Mclellan) 1 Buy now
17 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2022 accounts Annual Accounts 3 Buy now
21 Apr 2022 officers Termination of appointment of director (Daniel William Barry Meldrum) 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 3 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 accounts Annual Accounts 2 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2018 accounts Annual Accounts 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 accounts Annual Accounts 6 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2016 accounts Annual Accounts 4 Buy now
25 Jan 2016 annual-return Annual Return 3 Buy now
18 Jun 2015 accounts Annual Accounts 4 Buy now
28 Jan 2015 annual-return Annual Return 3 Buy now
28 Jan 2015 officers Change of particulars for secretary (Mr Stephen Leslie Mclellan) 1 Buy now
10 Jun 2014 accounts Annual Accounts 4 Buy now
24 Jan 2014 annual-return Annual Return 3 Buy now
23 May 2013 accounts Annual Accounts 4 Buy now
24 Jan 2013 annual-return Annual Return 3 Buy now
24 Jan 2013 officers Change of particulars for director (Mr Daniel William Barry Meldrum) 2 Buy now
24 Jan 2013 officers Change of particulars for director (Darren Richard Martin Carnell) 2 Buy now
14 May 2012 accounts Annual Accounts 4 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
23 Jan 2012 officers Termination of appointment of director (Ali Tabatabai) 1 Buy now
08 Jul 2011 accounts Annual Accounts 4 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 4 Buy now
25 Jan 2010 annual-return Annual Return 4 Buy now
25 Jan 2010 officers Change of particulars for director (Ali Tabatabai) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Darren Richard Martin Carnell) 2 Buy now
08 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jun 2009 accounts Annual Accounts 5 Buy now
21 Jan 2009 annual-return Annual return made up to 21/01/09 3 Buy now
04 Dec 2008 accounts Annual Accounts 5 Buy now
05 Mar 2008 officers Appointment terminated director jonathan hurle 1 Buy now
12 Feb 2008 annual-return Annual return made up to 22/01/08 2 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
23 Jul 2007 accounts Annual Accounts 5 Buy now
29 Jan 2007 annual-return Annual return made up to 22/01/07 5 Buy now
15 Jan 2007 accounts Annual Accounts 8 Buy now
29 Aug 2006 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
17 Mar 2006 address Registered office changed on 17/03/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
17 Mar 2006 officers Secretary resigned 2 Buy now
17 Mar 2006 officers New secretary appointed 1 Buy now
20 Jan 2006 annual-return Annual return made up to 23/01/06 5 Buy now
13 Dec 2005 accounts Annual Accounts 11 Buy now
15 Nov 2005 officers New director appointed 2 Buy now
28 Jun 2005 officers Director resigned 1 Buy now
28 Jun 2005 officers Director resigned 1 Buy now
28 Jun 2005 officers New director appointed 2 Buy now
28 Jun 2005 officers New director appointed 2 Buy now
28 Jun 2005 officers New director appointed 2 Buy now
28 Jun 2005 officers New director appointed 2 Buy now
28 Jan 2005 annual-return Annual return made up to 23/01/05 4 Buy now
24 Nov 2004 accounts Annual Accounts 9 Buy now
07 Apr 2004 annual-return Annual return made up to 23/01/04 4 Buy now
09 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
09 Mar 2004 address Registered office changed on 09/03/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
09 Mar 2004 officers Secretary resigned 1 Buy now
09 Mar 2004 officers Director resigned 1 Buy now
09 Mar 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers Secretary resigned 1 Buy now
10 Feb 2004 address Registered office changed on 10/02/04 from: premier house 14 royds hall road pavilion business park leeds west yorkshire LS12 6AJ 1 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
10 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
21 Nov 2003 accounts Annual Accounts 10 Buy now
12 Feb 2003 annual-return Annual return made up to 23/01/03 4 Buy now
23 Jan 2002 incorporation Incorporation Company 27 Buy now