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NORTHAW PROPERTIES LIMITED

Company number 01008220

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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)
28 Apr 2017 AP03 Appointment of Dr James Fletcher as a secretary on 27 April 2017
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
24 Feb 2017 TM02 Termination of appointment of Philip Denys Baker Groves as a secretary on 9 February 2017
24 Feb 2017 TM01 Termination of appointment of Philip Denys Baker Groves as a director on 9 February 2017
16 Dec 2016 AA Micro company accounts made up to 25 March 2016
03 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 27,626
30 Nov 2015 AA Total exemption small company accounts made up to 25 March 2015
29 Jun 2015 AD01 Registered office address changed from Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT to Crown Chambers Bridge Street Salisbury SP1 2LZ on 29 June 2015
03 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 27,626
02 Dec 2014 AA Total exemption small company accounts made up to 25 March 2014
18 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 27,626
13 Dec 2013 AA Total exemption small company accounts made up to 25 March 2013
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
21 Feb 2013 AD01 Registered office address changed from Saffrey Champness City Tower Piccadilly Plaza Manchester M1 4BT on 21 February 2013
03 Jan 2013 AA Total exemption small company accounts made up to 25 March 2012
06 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Philip Denys Baker Groves on 1 October 2009
06 Mar 2012 CH01 Director's details changed for Mark Adrian Philip Groves on 1 October 2009
06 Mar 2012 CH03 Secretary's details changed for Philip Denys Baker Groves on 1 October 2009
06 Mar 2012 CH01 Director's details changed for Mrs Yvonne Joyce Groves on 1 October 2009
28 Dec 2011 AA Total exemption small company accounts made up to 25 March 2011
24 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 25 March 2010
26 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 25 March 2009