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NORTHLAND CAPITAL PARTNERS LIMITED

Company number 02617599

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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)
12 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
26 Sep 2023	TM01	Termination of appointment of Tania Alena Maciver as a director on 25 September 2023	View PDF Termination of appointment of Tania Alena Maciver as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
09 Sep 2020	SH06	Cancellation of shares. Statement of capital on 27 November 2019 GBP 2,040,627.5649	View PDF Cancellation of shares. Statement of capital on 27 November 2019 GBP 2,040,627.5649 - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	AD01	Registered office address changed from 40 Gracechurch Street 2nd Floor London EC3V 0BT United Kingdom to Prince Fredrick House 35-39 Maddox Street London W1S 2PP on 1 April 2019	View PDF Registered office address changed from 40 Gracechurch Street 2nd Floor London EC3V 0BT United Kingdom to Prince Fredrick House 35-39 Maddox Street London W1S 2PP on 1 April 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AP03	Appointment of Ms Tania Alena Maciver as a secretary on 31 January 2019	View PDF Appointment of Ms Tania Alena Maciver as a secretary on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM02	Termination of appointment of Philip Tansey as a secretary on 31 January 2019	View PDF Termination of appointment of Philip Tansey as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	TM01	Termination of appointment of Gerald Douglas Beaney as a director on 31 January 2019	View PDF Termination of appointment of Gerald Douglas Beaney as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Philip Tansey as a director on 9 November 2018	View PDF Termination of appointment of Philip Tansey as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 2,041,995.0651	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 2,041,995.0651 - link opens in a new window - 8 pages (8 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Sep 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 - 31 pages (31 pages)
02 Jul 2018	AP01	Appointment of Mr Philip Tansey as a director on 2 July 2018	View PDF Appointment of Mr Philip Tansey as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AP01	Appointment of Ms Tania Alena Maciver as a director on 29 June 2018	View PDF Appointment of Ms Tania Alena Maciver as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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NORTHLAND CAPITAL PARTNERS LIMITED

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