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NORTHVALE KORTING LIMITED

Company number 02091066

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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)
13 Mar 2018 PSC01 Notification of Sarah Jane Moore as a person with significant control on 6 April 2016
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 MR01 Registration of charge 020910660018, created on 2 February 2016
02 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 150,000
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 150,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 150,000
11 Oct 2013 AP03 Appointment of Mrs Sarah Jane Moore as a secretary
17 Apr 2013 TM02 Termination of appointment of Nigel Horn as a secretary
13 Mar 2013 AA Accounts for a small company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AD01 Registered office address changed from Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 16 February 2012
05 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
07 Sep 2011 AD01 Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 7 September 2011
03 Aug 2011 TM01 Termination of appointment of Mark Sprigg as a director
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AP01 Appointment of Mr Mark Sprigg as a director
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 17