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NORTHROCK PROPERTIES LIMITED

Company number 03185946

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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)
10 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
16 Oct 2017	MR01	Registration of charge 031859460019, created on 13 October 2017	View PDF Registration of charge 031859460019, created on 13 October 2017 - link opens in a new window - 37 pages (37 pages)
20 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	MR01	Registration of charge 031859460018, created on 27 May 2016	View PDF Registration of charge 031859460018, created on 27 May 2016 - link opens in a new window - 25 pages (25 pages)
11 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 May 2015	CH03	Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014	View PDF Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 - link opens in a new window - 1 page (1 page)
01 May 2015	CH01	Director's details changed for Mr Gerard Cunningham on 1 April 2014	View PDF Director's details changed for Mr Gerard Cunningham on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2014	MR01	Registration of charge 031859460016	View PDF Registration of charge 031859460016 - link opens in a new window - 36 pages (36 pages)
26 Jul 2014	MR01	Registration of charge 031859460017	View PDF Registration of charge 031859460017 - link opens in a new window - 42 pages (42 pages)
23 Jul 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)

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