CONTRACT DESIGN (NORTHERN) LIMITED

Company number 02121749

Date	Type	Description	View / Download
13 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
13 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(42 pages)
13 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
13 Jul 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	(3 pages)
31 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
31 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
18 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
20 Dec 2022	TM01	Termination of appointment of Huw Guariento as a director on 20 December 2022	(1 page)
13 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(4 pages)
07 Mar 2022	MR05	All of the property or undertaking has been released from charge 021217490002	(1 page)
08 Feb 2022	TM02	Termination of appointment of Peter Bernard Douglass as a secretary on 4 February 2022	(1 page)
08 Feb 2022	AP03	Appointment of Benjamin Mark Humpage as a secretary on 4 February 2022	(2 pages)
08 Feb 2022	PSC07	Cessation of Sidney Douglass as a person with significant control on 4 February 2022	(1 page)
08 Feb 2022	PSC02	Notification of N.R.L. Limited as a person with significant control on 4 February 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Eileen Douglass as a director on 4 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Peter Bernard Douglass as a director on 4 February 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Sidney Douglass as a director on 4 February 2022	(1 page)
08 Feb 2022	AP01	Appointment of David Benjamin Redmayne as a director on 4 February 2022	(2 pages)
08 Feb 2022	AP01	Appointment of Mr Benjamin Mark Humpage as a director on 4 February 2022	(2 pages)
08 Feb 2022	AD01	Registered office address changed from Suite 7, 3rd Floor Bulman House Newcastle upon Tyne Tyne and Wear NE3 1DQ England to Building 5 Glass House Road Glass House Business Park Wigan WN3 6GL on 8 February 2022	(1 page)
02 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	(14 pages) Download iXBRL