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NORTHGLEAM LIMITED

Company number 01487519

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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)
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
  • GBP 86,000
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
  • GBP 86,000
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
  • GBP 86,000
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