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NORTHMORE ASSOCIATES LIMITED

Company number 02267438

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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)
03 Jun 2020 AP01 Appointment of Mr Daniel James Thomas as a director on 30 April 2020
06 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
17 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2019
  • GBP 1,500
03 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 1,500
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019.
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
09 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
30 Jul 2018 SH03 Purchase of own shares.
29 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 May 2017
  • GBP 1,500
01 May 2018 AP01 Appointment of Mr. Jamie Saunders as a director on 30 April 2018
01 May 2018 AP01 Appointment of Mr. David Alexander Johnson as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Nicholas Palmer as a director on 30 April 2018
14 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
12 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
27 Jul 2017 RP04PSC01 Second filing for the notification of Gillian Northmore as a person with significant control
20 Jul 2017 SH03 Purchase of own shares.
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (form PSC01 - person of significant control) was registered on 27/07/2017.
11 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 1,600
12 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1,300
13 Oct 2015 AA Total exemption full accounts made up to 30 April 2015
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,300
19 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,300
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,211