NORTHERN AND MIDLAND HOLDINGS LIMITED
Company number 00875027
- Company Overview for NORTHERN AND MIDLAND HOLDINGS LIMITED (00875027)
- Filing history for NORTHERN AND MIDLAND HOLDINGS LIMITED (00875027)
- People for NORTHERN AND MIDLAND HOLDINGS LIMITED (00875027)
- Charges for NORTHERN AND MIDLAND HOLDINGS LIMITED (00875027)
- More for NORTHERN AND MIDLAND HOLDINGS LIMITED (00875027)
| 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) |
|---|---|---|---|
| 15 Aug 2014 | AD01 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 04 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
| 10 Mar 2014 | CH01 | Director's details changed for Mr Stephen Jonathan Goldberg on 1 January 2014 | |
| 14 Sep 2013 | MR01 | Registration of charge 008750270053 | |
| 14 Sep 2013 | MR01 | Registration of charge 008750270052 | |
| 30 Aug 2013 | MR04 | Satisfaction of charge 44 in full | |
| 30 Aug 2013 | MR04 | Satisfaction of charge 37 in full | |
| 30 Aug 2013 | MR04 | Satisfaction of charge 36 in full | |
| 06 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 03 Jun 2013 | CH01 | Director's details changed for Mr Stephen Jonathan Goldberg on 1 January 2013 | |
| 11 Jul 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 06 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 51 | |
| 17 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 50 | |
| 04 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 27 Jun 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 21 Jun 2011 | AD01 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 21 June 2011 | |
| 13 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 | |
| 02 Jul 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 31 Jul 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 14 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 05 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 |