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NORTH CENTRAL INVESTMENTS LIMITED

Company number 02791239

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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)
27 Jun 2024 TM01 Termination of appointment of Rolf Altschul Allan as a director on 8 June 2024
14 May 2024 AA Accounts for a dormant company made up to 31 January 2024
20 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
22 May 2023 AA Accounts for a dormant company made up to 31 January 2023
22 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
02 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
02 Mar 2022 TM02 Termination of appointment of Abigail Lovat as a secretary on 28 February 2022
02 Mar 2022 AP03 Appointment of Adam Hersh as a secretary on 28 February 2022
13 Dec 2021 MR01 Registration of charge 027912390023, created on 10 December 2021
13 Jul 2021 AA Accounts for a dormant company made up to 31 January 2021
24 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
20 Oct 2020 AP03 Appointment of Mrs Abigail Lovat as a secretary on 19 June 2020
20 Oct 2020 TM02 Termination of appointment of Paul Hyams as a secretary on 19 October 2020
21 Feb 2020 PSC04 Change of details for Mr Rolf Allan as a person with significant control on 21 February 2020
21 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
17 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
06 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
28 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018
12 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
25 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Aug 2017 MR01 Registration of charge 027912390022, created on 31 July 2017
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016