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NORTHERN TRUST PROPERTIES LIMITED

Company number 01911331

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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)
26 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CERTNM	Company name changed whittle jones group LIMITED\certificate issued on 18/03/24 RES15 ‐ Change company name resolution on 2024-02-15	View PDF Company name changed whittle jones group LIMITED\certificate issued on 18/03/24 RES15 ‐ Change company name resolution on 2024-02-15 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
26 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
11 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	MR04	Satisfaction of charge 019113310005 in full	View PDF Satisfaction of charge 019113310005 in full - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR04	Satisfaction of charge 019113310006 in full	View PDF Satisfaction of charge 019113310006 in full - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP03	Appointment of Mrs Olivia Lindsey Blythe as a secretary on 1 March 2022	View PDF Appointment of Mrs Olivia Lindsey Blythe as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM02	Termination of appointment of Anne Kelleher as a secretary on 1 March 2022	View PDF Termination of appointment of Anne Kelleher as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	TM01	Termination of appointment of Thomas Robert Parkinson as a director on 19 March 2018	View PDF Termination of appointment of Thomas Robert Parkinson as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	TM01	Termination of appointment of David Michael Lee as a director on 19 March 2018	View PDF Termination of appointment of David Michael Lee as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	TM01	Termination of appointment of Michael John Grindrod as a director on 19 March 2018	View PDF Termination of appointment of Michael John Grindrod as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	TM01	Termination of appointment of George Stephen Brown as a director on 19 March 2018	View PDF Termination of appointment of George Stephen Brown as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)

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NORTHERN TRUST PROPERTIES LIMITED

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