NORTHGATE (CB 2) LIMITED

07983969
NORTHGATE CENTRE LINGFIELD WAY DARLINGTON ENGLAND DL1 4PZ

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 209 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 1 Buy now
17 Jul 2024 officers Appointment of secretary (Mr Matthew David Barton) 2 Buy now
16 Jul 2024 officers Termination of appointment of secretary (Emma Parr) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2024 officers Appointment of secretary (Ms Emma Parr) 2 Buy now
06 May 2024 officers Termination of appointment of secretary (James Edward Spencer Kerton) 1 Buy now
10 Jan 2024 accounts Annual Accounts 12 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 213 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
15 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 12 Buy now
03 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 147 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Appointment of secretary (Mr James Edward Spencer Kerton) 2 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Nicholas Paul Tilley) 1 Buy now
23 Dec 2021 accounts Annual Accounts 17 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 16 Buy now
02 Jun 2020 officers Appointment of secretary (Mr Nicholas Paul Tilley) 2 Buy now
01 Jun 2020 officers Termination of appointment of secretary (Katie Laura Tasker-Wood) 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 officers Appointment of director (Mr Martin Ward) 2 Buy now
14 Oct 2019 accounts Annual Accounts 16 Buy now
20 Jun 2019 officers Appointment of director (Mr Philip James Vincent) 2 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 16 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 14 Buy now
23 Oct 2017 officers Change of particulars for secretary (Miss Katie Laura Wood) 1 Buy now
27 Sep 2017 officers Termination of appointment of director (Patrick James Gallagher) 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 officers Termination of appointment of director (David Henderson) 1 Buy now
13 Jan 2017 officers Appointment of director (Mr Richard David Podmore) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Robert Leonard Contreras) 1 Buy now
13 Jan 2017 officers Appointment of secretary (Miss Katie Laura Wood) 2 Buy now
13 Jan 2017 officers Termination of appointment of secretary (David Henderson) 1 Buy now
10 Nov 2016 accounts Annual Accounts 15 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2016 annual-return Annual Return 6 Buy now
11 Apr 2016 officers Termination of appointment of director (Christopher James Russell Muir) 1 Buy now
24 Mar 2016 officers Appointment of director (Mr Patrick James Gallagher) 2 Buy now
28 Nov 2015 capital Statement of capital (Section 108) 5 Buy now
28 Nov 2015 accounts Annual Accounts 12 Buy now
26 Nov 2015 auditors Auditors Resignation Company 1 Buy now
17 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Aug 2015 capital Statement of capital (Section 108) 5 Buy now
17 Aug 2015 insolvency Solvency Statement dated 26/09/14 1 Buy now
17 Aug 2015 resolution Resolution 1 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
18 Nov 2014 accounts Annual Accounts 11 Buy now
26 Jun 2014 resolution Resolution 2 Buy now
20 Jun 2014 mortgage Registration of a charge 89 Buy now
16 May 2014 annual-return Annual Return 6 Buy now
10 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
10 Apr 2014 insolvency Solvency statement dated 08/04/14 1 Buy now
10 Apr 2014 resolution Resolution 1 Buy now
19 Mar 2014 resolution Resolution 1 Buy now
18 Mar 2014 capital Statement of capital (Section 108) 4 Buy now
18 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Mar 2014 insolvency Solvency statement dated 14/03/14 1 Buy now
18 Mar 2014 resolution Resolution 1 Buy now
18 Oct 2013 accounts Annual Accounts 11 Buy now
24 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
24 Jun 2013 insolvency Solvency statement dated 20/06/13 1 Buy now
24 Jun 2013 resolution Resolution 1 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
03 May 2013 mortgage Registration of a charge 158 Buy now
23 Apr 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Apr 2013 capital Statement of capital (Section 108) 4 Buy now
23 Apr 2013 insolvency Solvency statement dated 19/04/13 1 Buy now
23 Apr 2013 resolution Resolution 1 Buy now
09 Apr 2013 officers Appointment of director (Mr Robert Leonard Contreras) 2 Buy now
11 Mar 2013 annual-return Annual Return 6 Buy now
13 Nov 2012 capital Statement of capital (Section 108) 4 Buy now
13 Nov 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2012 insolvency Solvency statement dated 12/11/12 1 Buy now
13 Nov 2012 resolution Resolution 1 Buy now
02 May 2012 capital Return of Allotment of shares 3 Buy now
19 Apr 2012 mortgage Particulars of a mortgage or charge 23 Buy now
12 Apr 2012 incorporation Memorandum Articles 30 Buy now
12 Apr 2012 resolution Resolution 7 Buy now
22 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Mar 2012 incorporation Incorporation Company 34 Buy now