- Company Overview for NORTHGLEAM LIMITED (01487519)
- Filing history for NORTHGLEAM LIMITED (01487519)
- People for NORTHGLEAM LIMITED (01487519)
- More for NORTHGLEAM LIMITED (01487519)
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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01 Jul 2019 | AD01 | Registered office address changed from 7 Heathfield Worsley Manchester M28 2PX to 273 Bramhall Lane South Bramhall Stockport SK7 3DW on 1 July 2019 | |
29 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
12 Oct 2018 | CS01 | Confirmation statement made on 7 October 2018 with no updates | |
09 Aug 2018 | AP01 | Appointment of Mr Peter Barnett as a director on 6 February 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr David Simon Pickering as a director on 22 January 2018 | |
09 Aug 2018 | TM01 | Termination of appointment of Sandor Talas as a director on 22 January 2018 | |
09 Aug 2018 | TM01 | Termination of appointment of Philip Morris as a director on 6 February 2018 | |
25 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
11 Oct 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
27 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
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30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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29 Aug 2013 | AP01 | Appointment of Mr Sandor Talas as a director | |
22 Aug 2013 | AP01 | Appointment of Mr Philip Morris as a director | |
22 Aug 2013 | TM01 | Termination of appointment of Stephen Allcock as a director | |
29 Jul 2013 | AA01 | Previous accounting period shortened from 1 May 2013 to 30 April 2013 | |
23 Jul 2013 | AA | Total exemption small company accounts made up to 1 May 2012 | |
24 Apr 2013 | TM01 | Termination of appointment of Geoffrey Denman as a director | |
24 Apr 2013 | AD01 | Registered office address changed from 8 Largo House 1a Egerton Road Walkden Manchester M28 3JY England on 24 April 2013 | |
07 Jan 2013 | AP01 | Appointment of Mr Bernard John Eaton as a director |