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NORTHDOWN HOLDINGS LIMITED

Company number 01392781

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2022	TM01	Termination of appointment of David Mark Hodges as a director on 15 December 2021	View PDF Termination of appointment of David Mark Hodges as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2019	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	AP03	Appointment of Ms Philomena Patricia Mcaleese as a secretary on 9 November 2018	View PDF Appointment of Ms Philomena Patricia Mcaleese as a secretary on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Philomena Patricia Mcaleese as a director on 9 November 2015	View PDF Appointment of Philomena Patricia Mcaleese as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM02	Termination of appointment of Michael Tom Smith Pearman as a secretary on 9 November 2015	View PDF Termination of appointment of Michael Tom Smith Pearman as a secretary on 9 November 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of Michael Tom Smith Pearman as a director on 9 November 2015	View PDF Termination of appointment of Michael Tom Smith Pearman as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC07	Cessation of David Mark Hodges as a person with significant control on 6 April 2016	View PDF Cessation of David Mark Hodges as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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NORTHDOWN HOLDINGS LIMITED

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