Companies House does not verify the accuracy of the information filed

NORTHAMPTONSHIRE MIND

Company number 02853335

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Jun 2021	AP01	Appointment of Ms Vicki Pearce as a director on 1 June 2021	View PDF Appointment of Ms Vicki Pearce as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Ms Rachel Mayman as a director on 1 June 2021	View PDF Appointment of Ms Rachel Mayman as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Kevin Latham as a director on 1 June 2021	View PDF Appointment of Mr Kevin Latham as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Ranjit Singh as a director on 1 June 2021	View PDF Appointment of Mr Ranjit Singh as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Robert Leonard Bessell as a director on 1 June 2021	View PDF Appointment of Mr Robert Leonard Bessell as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CH01	Director's details changed for Mr William James Giles on 1 June 2021	View PDF Director's details changed for Mr William James Giles on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP03	Appointment of Ms Sarah Hillier as a secretary on 1 June 2021	View PDF Appointment of Ms Sarah Hillier as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM02	Termination of appointment of Joanne Mary Gratrick as a secretary on 1 June 2021	View PDF Termination of appointment of Joanne Mary Gratrick as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	TM01	Termination of appointment of Ann Angela Elizabeth Bodsworth as a director on 20 May 2021	View PDF Termination of appointment of Ann Angela Elizabeth Bodsworth as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
09 Nov 2020	AP03	Appointment of Mrs Joanne Mary Gratrick as a secretary on 1 November 2020	View PDF Appointment of Mrs Joanne Mary Gratrick as a secretary on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM02	Termination of appointment of Philip David Webster as a secretary on 31 October 2020	View PDF Termination of appointment of Philip David Webster as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	TM01	Termination of appointment of Nicki Hetfield-Rogerson as a director on 26 October 2020	View PDF Termination of appointment of Nicki Hetfield-Rogerson as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	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 - 1 page (1 page)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Sep 2020	TM01	Termination of appointment of Nurulhuda Mohammad Taha as a director on 11 August 2020	View PDF Termination of appointment of Nurulhuda Mohammad Taha as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	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 - 1 page (1 page)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-26 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	MISC	Form NE01 - exemption from requirement as to use of "LIMITED".	View PDF Form NE01 - exemption from requirement as to use of "LIMITED". - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-26 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Brian John Frisby as a director on 28 May 2020	View PDF Appointment of Mr Brian John Frisby as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NORTHAMPTONSHIRE MIND

Filter by category