NORTHERN KEEP LIMITED

07898821
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AW

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 6 Buy now
09 Aug 2024 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Change of particulars for director (Mr Michael Peter Rea) 2 Buy now
19 Sep 2023 accounts Annual Accounts 6 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 6 Buy now
22 Jul 2022 officers Appointment of secretary (Mr Alistair Charles Peel) 2 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 6 Buy now
11 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Feb 2021 resolution Resolution 3 Buy now
20 Feb 2021 incorporation Memorandum Articles 11 Buy now
11 Feb 2021 officers Termination of appointment of director (Philip Frank Evans) 1 Buy now
11 Feb 2021 officers Termination of appointment of director (Patrick Francis Mcdonnell) 1 Buy now
11 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 officers Termination of appointment of director (Christopher Mark Patterson) 1 Buy now
11 Feb 2021 officers Termination of appointment of director (Paul Christopher Moors) 1 Buy now
11 Feb 2021 officers Appointment of director (Mr James Oliver Whittingham) 2 Buy now
11 Feb 2021 officers Appointment of director (Mr Michael Peter Rea) 2 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 officers Termination of appointment of director (Stephen Francis Duffy) 1 Buy now
23 Dec 2020 officers Termination of appointment of secretary (Stephen Francis Duffy) 1 Buy now
28 Oct 2020 accounts Annual Accounts 8 Buy now
28 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Antony Proverbs) 1 Buy now
07 Jan 2020 officers Appointment of director (Mr Patrick Francis Mcdonnell) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Christopher Mark Patterson) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Paul Christopher Moors) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Philip Frank Evans) 2 Buy now
03 Jan 2020 resolution Resolution 29 Buy now
31 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 mortgage Registration of a charge 11 Buy now
23 Dec 2019 mortgage Registration of a charge 11 Buy now
23 Dec 2019 mortgage Registration of a charge 11 Buy now
18 Sep 2019 accounts Annual Accounts 5 Buy now
29 Jan 2019 accounts Annual Accounts 5 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 resolution Resolution 25 Buy now
18 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 05/01/2018 8 Buy now
27 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2018 miscellaneous Second filing of Confirmation Statement dated 05/01/2018 8 Buy now
26 Jan 2018 accounts Annual Accounts 5 Buy now
25 Jan 2018 return 05/01/18 Statement of Capital gbp 100.00 5 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2017 officers Appointment of secretary (Mr Stephen Francis Duffy) 2 Buy now
03 Jul 2017 officers Termination of appointment of secretary (Janet Treacy Paterson) 1 Buy now
15 Jun 2017 mortgage Registration of a charge 19 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 accounts Annual Accounts 7 Buy now
03 Oct 2016 officers Termination of appointment of director (Paul Francis Dyer) 1 Buy now
19 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 accounts Annual Accounts 6 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
28 Apr 2015 officers Appointment of secretary (Miss Janet Treacy Paterson) 2 Buy now
28 Apr 2015 officers Termination of appointment of secretary (Andrew Hunter) 1 Buy now
19 Jan 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 accounts Annual Accounts 6 Buy now
02 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Jun 2014 officers Appointment of director (Mr Antony Proverbs) 2 Buy now
05 Feb 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
07 Feb 2013 annual-return Annual Return 6 Buy now
13 Jul 2012 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2012 capital Return of Allotment of shares 4 Buy now
03 Jul 2012 resolution Resolution 1 Buy now
03 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
02 Jul 2012 officers Appointment of director (Mr Stephen Francis Duffy) 2 Buy now
30 May 2012 resolution Resolution 39 Buy now
22 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jan 2012 officers Termination of appointment of director (Robert Coombe) 2 Buy now
19 Jan 2012 officers Appointment of secretary (Andrew Hunter) 4 Buy now
19 Jan 2012 officers Appointment of director (Paul Francis Dyer) 3 Buy now
05 Jan 2012 incorporation Incorporation Company 18 Buy now