NORTHERN AND MIDLAND HOLDINGS LIMITED

Company number 00875027

Date	Type	Description	View / Download
06 May 2020	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 6 May 2020	(1 page)
17 Jan 2020	CH01	Director's details changed for Mr Stephen Jonathan Goldberg on 16 January 2020	(2 pages)
17 Jan 2020	CH01	Director's details changed for Mr Stephen Jonathan Goldberg on 16 January 2020	(2 pages)
13 Aug 2019	MR04	Satisfaction of charge 27 in full	(1 page)
13 Aug 2019	MR04	Satisfaction of charge 43 in part	(2 pages)
22 Jul 2019	MR01	Registration of charge 008750270059, created on 19 July 2019	(46 pages)
06 Jun 2019	AA	Full accounts made up to 30 September 2018	(31 pages)
29 May 2019	MR01	Registration of charge 008750270058, created on 22 May 2019	(29 pages)
09 May 2019	TM02	Termination of appointment of Hannah Goldberg as a secretary on 31 May 2018	(1 page)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
31 Dec 2018	MR01	Registration of charge 008750270057, created on 20 December 2018	(46 pages)
06 Jun 2018	AA	Full accounts made up to 30 September 2017	(30 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
12 Feb 2018	MR01	Registration of charge 008750270056, created on 8 February 2018	(13 pages)
12 Feb 2018	MR01	Registration of charge 008750270055, created on 6 February 2018	(14 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(33 pages)
25 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
16 Sep 2016	MR01	Registration of charge 008750270054, created on 15 September 2016	(11 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(26 pages)
16 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 114,750	(6 pages)
06 Jun 2016	TM01	Termination of appointment of Norbert Goldberg as a director on 21 April 2016	(1 page)
18 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 114,750	(7 pages)
11 May 2015	AA	Full accounts made up to 30 September 2014	(27 pages)
19 Aug 2014	AD01	Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014	(1 page)