NORTHMACE & HENDON LIMITED

Company number 01120166

Date	Type	Description	View / Download
09 Aug 2018	PSC07	Cessation of Rudolf Theodor Felix Plaut as a person with significant control on 1 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Rudolf Theodor Felix Plaut as a director on 1 August 2018	(1 page)
03 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
27 Jul 2017	AP01	Appointment of Ms Tracey Boundford as a director on 27 July 2017	(2 pages)
20 Apr 2017	AA	Audited abridged accounts made up to 31 December 2016	(10 pages)
13 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(7 pages)
04 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
10 Feb 2016	TM01	Termination of appointment of John Andrew Cameron Hurst as a director on 9 February 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100,000	(7 pages)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100,000	(7 pages)
28 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
14 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100,000	(7 pages)
04 Sep 2013	MR04	Satisfaction of charge 5 in full	(2 pages)
30 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(7 pages)
06 Sep 2012	AD01	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 6 September 2012	(1 page)
05 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
31 Aug 2012	AD01	Registered office address changed from 47-57 Marylebone Lane London W1U 2NT United Kingdom on 31 August 2012	(1 page)
29 Aug 2012	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 29 August 2012	(1 page)
02 Mar 2012	AP01	Appointment of John Andrew Cameron Hurst as a director	(2 pages)
03 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)