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NORTHCROSS (1979) LIMITED

Company number 00794712

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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)
16 Jun 2020 AP01 Appointment of James Paul Heaver as a director on 15 June 2020
16 Jun 2020 TM01 Termination of appointment of William Andrew From as a director on 5 April 2020
16 Jun 2020 TM01 Termination of appointment of Elise Maria From as a director on 9 February 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
16 Oct 2018 CH01 Director's details changed for Mrs Elise Maria From on 1 October 2018
16 Oct 2018 PSC04 Change of details for Mrs Elise Maria From as a person with significant control on 1 October 2018
16 Oct 2018 CH01 Director's details changed for Claire Dorothy Ann From on 1 October 2018
16 Oct 2018 CH03 Secretary's details changed for Claire Dorothy Ann From on 1 October 2018
16 Oct 2018 PSC04 Change of details for Claire Dorothy Ann From as a person with significant control on 1 October 2018
16 Oct 2018 CH01 Director's details changed for Mr William Andrew From on 1 October 2018
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
15 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,000
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3,000
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders