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NORTH NEWS & PICTURES LIMITED

Company number 03263624

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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)
30 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
25 Jan 2024 AA Unaudited abridged accounts made up to 31 July 2023
06 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
22 Jun 2023 CH01 Director's details changed for Mrs Victoria Ann Williams on 15 June 2023
03 Nov 2022 AA Unaudited abridged accounts made up to 31 July 2022
28 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
18 Dec 2021 AA Unaudited abridged accounts made up to 31 July 2021
23 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
25 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
03 Nov 2020 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 0.10
03 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
16 Sep 2020 TM01 Termination of appointment of Edward Lloyd Ditchburn as a director on 11 September 2020
16 Sep 2020 TM02 Termination of appointment of Jane Ditchburn as a secretary on 11 September 2020
16 Sep 2020 TM01 Termination of appointment of Jane Ditchburn as a director on 11 September 2020
16 Sep 2020 AP01 Appointment of Mrs Victoria Ann Williams as a director on 11 September 2020
16 Sep 2020 TM01 Termination of appointment of Victoria Ann Williams as a director on 11 February 2020
16 Sep 2020 AP01 Appointment of Mrs Victoria Ann Williams as a director on 11 February 2020
16 Sep 2020 PSC01 Notification of Victoria Williams as a person with significant control on 11 September 2020
16 Sep 2020 PSC07 Cessation of Edward Lloyd Ditchburn as a person with significant control on 11 September 2020
16 Sep 2020 PSC07 Cessation of Jane Ditchburn as a person with significant control on 11 September 2020
24 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
22 Nov 2019 PSC01 Notification of Jane Ditchburn as a person with significant control on 15 October 2019
22 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates