- Company Overview for NORTHMACE & HENDON LIMITED (01120166)
- Filing history for NORTHMACE & HENDON LIMITED (01120166)
- People for NORTHMACE & HENDON LIMITED (01120166)
- Charges for NORTHMACE & HENDON LIMITED (01120166)
- More for NORTHMACE & HENDON LIMITED (01120166)
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) |
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08 Oct 2024 | AA | Accounts for a small company made up to 30 June 2024 | |
10 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with updates | |
21 Nov 2023 | AA | Accounts for a small company made up to 30 June 2023 | |
28 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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06 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
16 Nov 2022 | AA | Accounts for a small company made up to 30 June 2022 | |
16 Aug 2022 | PSC04 | Change of details for Mr Michael Hugo James Plaut as a person with significant control on 16 August 2022 | |
16 Aug 2022 | PSC04 | Change of details for Mrs Julia Linden Plaut as a person with significant control on 16 August 2022 | |
02 Aug 2022 | AD01 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2 August 2022 | |
06 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
22 Nov 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
02 Aug 2021 | PSC04 | Change of details for Mrs Julia Linden Plaut as a person with significant control on 2 August 2021 | |
02 Aug 2021 | AD01 | Registered office address changed from 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 2 August 2021 | |
06 Jan 2021 | CS01 | Confirmation statement made on 6 January 2021 with no updates | |
28 Sep 2020 | AA01 | Current accounting period extended from 31 December 2020 to 30 June 2021 | |
24 Mar 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
06 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with no updates | |
20 Dec 2019 | PSC04 | Change of details for Mrs Julia Linden Plaut as a person with significant control on 18 December 2019 | |
18 Dec 2019 | PSC04 | Change of details for Mr Michael Hugo James Plaut as a person with significant control on 18 December 2019 | |
18 Dec 2019 | PSC04 | Change of details for Mrs Julia Linden Plaut as a person with significant control on 18 December 2019 | |
17 Jul 2019 | RESOLUTIONS |
Resolutions
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28 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
14 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with updates | |
09 Aug 2018 | PSC01 | Notification of Julia Linden Plaut as a person with significant control on 1 August 2018 | |
09 Aug 2018 | PSC07 | Cessation of Alison Margaret Susan Shaw as a person with significant control on 1 August 2018 |