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NORTHGATE VEHICLE HIRE LIMITED

Company number 01434157

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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)
17 Jul 2024 AP03 Appointment of Mr Matthew David Barton as a secretary on 16 July 2024
16 Jul 2024 TM02 Termination of appointment of Emma Parr as a secretary on 16 July 2024
06 May 2024 AP03 Appointment of Ms Emma Parr as a secretary on 30 April 2024
06 May 2024 TM02 Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
03 Feb 2024 AA Full accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
10 Mar 2023 MORT MISC Notice of removal of a filing from the company record
21 Oct 2022 AA Full accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
04 Apr 2022 AP03 Appointment of Mr James Edward Spencer Kerton as a secretary on 4 April 2022
04 Apr 2022 TM02 Termination of appointment of Nicholas Paul Tilley as a secretary on 4 April 2022
01 Feb 2022 MR01 Registration of charge 014341570038, created on 1 February 2022
01 Nov 2021 AA Full accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Apr 2021 PSC05 Change of details for Northgate Plc as a person with significant control on 21 February 2020
24 Nov 2020 AA Full accounts made up to 30 April 2020
02 Jun 2020 AP03 Appointment of Mr Nicholas Paul Tilley as a secretary on 1 June 2020
01 Jun 2020 TM02 Termination of appointment of Katie Laura Tasker-Wood as a secretary on 31 May 2020
01 Jun 2020 TM01 Termination of appointment of Katie Laura Tasker-Wood as a director on 31 May 2020
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
01 May 2020 TM01 Termination of appointment of Frank Mahon Hayes as a director on 1 May 2020
25 Feb 2020 AP01 Appointment of Mr Martin Ward as a director on 24 February 2020
01 Nov 2019 AP01 Appointment of Mr Philip James Vincent as a director on 1 November 2019
01 Nov 2019 TM01 Termination of appointment of James Benjamin Feller as a director on 1 November 2019