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NORTHBURGH HOUSE LIMITED

Company number 00626019

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2021	AP01	Appointment of Mr Nicholas Charles Deacon as a director on 22 October 2021	View PDF Appointment of Mr Nicholas Charles Deacon as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 25 October 2021	View PDF Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 25 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC07	Cessation of East City Investments Limited as a person with significant control on 22 October 2021	View PDF Cessation of East City Investments Limited as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a small company made up to 24 March 2020	View PDF Accounts for a small company made up to 24 March 2020 - link opens in a new window - 10 pages (10 pages)
05 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	PSC02	Notification of East City Investments Limited as a person with significant control on 31 October 2020	View PDF Notification of East City Investments Limited as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 4 November 2020	View PDF Withdrawal of a person with significant control statement on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Accounts for a small company made up to 24 March 2019	View PDF Accounts for a small company made up to 24 March 2019 - link opens in a new window - 8 pages (8 pages)
02 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	MR01	Registration of charge 006260190002, created on 13 August 2019	View PDF Registration of charge 006260190002, created on 13 August 2019 - link opens in a new window - 43 pages (43 pages)
03 Jan 2019	AA	Accounts for a small company made up to 24 March 2018	View PDF Accounts for a small company made up to 24 March 2018 - link opens in a new window - 10 pages (10 pages)
11 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	MR01	Registration of charge 006260190001, created on 14 June 2018	View PDF Registration of charge 006260190001, created on 14 June 2018 - link opens in a new window - 8 pages (8 pages)
03 Jan 2018	AA	Accounts for a small company made up to 24 March 2017	View PDF Accounts for a small company made up to 24 March 2017 - link opens in a new window - 7 pages (7 pages)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AA	Accounts for a small company made up to 24 March 2016	View PDF Accounts for a small company made up to 24 March 2016 - link opens in a new window - 8 pages (8 pages)
05 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Jan 2016	AA	Accounts for a small company made up to 24 March 2015	View PDF Accounts for a small company made up to 24 March 2015 - link opens in a new window - 7 pages (7 pages)
14 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 10 pages (10 pages)
05 Jan 2015	AA	Accounts for a small company made up to 24 March 2014	View PDF Accounts for a small company made up to 24 March 2014 - link opens in a new window - 8 pages (8 pages)
27 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 10 pages (10 pages)
01 May 2014	CH01	Director's details changed for Dr Bryan Sheinman on 30 January 2014	View PDF Director's details changed for Dr Bryan Sheinman on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014	View PDF Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Accounts for a small company made up to 24 March 2013	View PDF Accounts for a small company made up to 24 March 2013 - link opens in a new window - 8 pages (8 pages)

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