- Company Overview for NORTHERN HOLDINGS COMPANY LIMITED (01691178)
- Filing history for NORTHERN HOLDINGS COMPANY LIMITED (01691178)
- People for NORTHERN HOLDINGS COMPANY LIMITED (01691178)
- Charges for NORTHERN HOLDINGS COMPANY LIMITED (01691178)
- More for NORTHERN HOLDINGS COMPANY LIMITED (01691178)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 07 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with no updates | |
| 22 Dec 2023 | AA | Full accounts made up to 25 June 2023 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 2 July 2023 with updates | |
| 11 Jan 2023 | AA | Full accounts made up to 26 June 2022 | |
| 03 Aug 2022 | PSC02 | Notification of Supernova Uk Bidco Limited as a person with significant control on 21 July 2022 | |
| 02 Aug 2022 | PSC07 | Cessation of Aly Hassanali Moleaina Janmohamed as a person with significant control on 21 July 2022 | |
| 27 Jul 2022 | MR01 | Registration of charge 016911780009, created on 21 July 2022 | |
| 22 Jul 2022 | MR04 | Satisfaction of charge 016911780008 in full | |
| 11 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
| 27 Jun 2022 | MA | Memorandum and Articles of Association | |
| 27 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 11 May 2022 | MR04 | Satisfaction of charge 016911780007 in full | |
| 07 Mar 2022 | AA | Full accounts made up to 27 June 2021 | |
| 06 Dec 2021 | TM02 | Termination of appointment of Samirah Janmohamed as a secretary on 8 November 2021 | |
| 04 Sep 2021 | AA | Full accounts made up to 28 June 2020 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
| 08 Jul 2020 | AA | Full accounts made up to 30 June 2019 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 2 July 2019 with no updates | |
| 04 Apr 2019 | AA | Full accounts made up to 1 July 2018 | |
| 15 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with no updates | |
| 06 Apr 2018 | AA | Full accounts made up to 2 July 2017 | |
| 19 Mar 2018 | CC04 | Statement of company's objects |