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NORTHERN HOLDINGS COMPANY LIMITED

Company number 01691178

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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)
19 Mar 2018 CC04 Statement of company's objects
13 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2018 MR01 Registration of charge 016911780008, created on 26 January 2018
23 Aug 2017 AP01 Appointment of Mr Shehzad Janmohamed as a director on 23 August 2017
03 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
30 Mar 2017 AA Full accounts made up to 30 June 2016
05 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
11 Apr 2016 AA Full accounts made up to 30 June 2015
15 Jan 2016 MR04 Satisfaction of charge 5 in full
24 Sep 2015 TM01 Termination of appointment of Kevin Robert Eakin as a director on 11 September 2015
24 Sep 2015 AP01 Appointment of Mr Kevin Robert Eakin as a director on 24 August 2015
18 Aug 2015 MA Memorandum and Articles of Association
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2015 MR01 Registration of charge 016911780007, created on 5 August 2015
29 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 31,000
15 Apr 2015 AA Full accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 31,000
19 Mar 2014 AA Full accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
10 May 2013 AUD Auditor's resignation
08 Apr 2013 AA Full accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 30 June 2010