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NORTHERN HOLDINGS COMPANY LIMITED

Company number 01691178

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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)
05 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 25 June 2023	View PDF Full accounts made up to 25 June 2023 - link opens in a new window - 18 pages (18 pages)
07 Sep 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AA	Full accounts made up to 26 June 2022	View PDF Full accounts made up to 26 June 2022 - link opens in a new window - 18 pages (18 pages)
03 Aug 2022	PSC02	Notification of Supernova Uk Bidco Limited as a person with significant control on 21 July 2022	View PDF Notification of Supernova Uk Bidco Limited as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC07	Cessation of Aly Hassanali Moleaina Janmohamed as a person with significant control on 21 July 2022	View PDF Cessation of Aly Hassanali Moleaina Janmohamed as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR01	Registration of charge 016911780009, created on 21 July 2022	View PDF Registration of charge 016911780009, created on 21 July 2022 - link opens in a new window - 73 pages (73 pages)
22 Jul 2022	MR04	Satisfaction of charge 016911780008 in full	View PDF Satisfaction of charge 016911780008 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 May 2022	MR04	Satisfaction of charge 016911780007 in full	View PDF Satisfaction of charge 016911780007 in full - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Full accounts made up to 27 June 2021	View PDF Full accounts made up to 27 June 2021 - link opens in a new window - 18 pages (18 pages)
06 Dec 2021	TM02	Termination of appointment of Samirah Janmohamed as a secretary on 8 November 2021	View PDF Termination of appointment of Samirah Janmohamed as a secretary on 8 November 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 17 pages (17 pages)
05 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Full accounts made up to 1 July 2018	View PDF Full accounts made up to 1 July 2018 - link opens in a new window - 16 pages (16 pages)
15 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 2 July 2017	View PDF Full accounts made up to 2 July 2017 - link opens in a new window - 17 pages (17 pages)
19 Mar 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

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NORTHERN HOLDINGS COMPANY LIMITED

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