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NORTHERN DISTRIBUTION LTD.

Company number 03289533

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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 Nov 2024	PSC07	Cessation of Gary Anthony Willans as a person with significant control on 5 November 2024	View PDF Cessation of Gary Anthony Willans as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Clare Maria Willans as a person with significant control on 5 September 2024	View PDF Cessation of Clare Maria Willans as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC01	Notification of Janine Leanne Hall as a person with significant control on 5 September 2024	View PDF Notification of Janine Leanne Hall as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Trevor Michael Willans as a director on 5 September 2024	View PDF Termination of appointment of Trevor Michael Willans as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Clare Maria Willans as a director on 5 September 2024	View PDF Termination of appointment of Clare Maria Willans as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Mrs Janine Leanne Hall as a director on 5 September 2024	View PDF Appointment of Mrs Janine Leanne Hall as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM02	Termination of appointment of Gary Anthony Willans as a secretary on 5 September 2024	View PDF Termination of appointment of Gary Anthony Willans as a secretary on 5 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CH01	Director's details changed for Mr Trevor Michael Willans on 23 July 2024	View PDF Director's details changed for Mr Trevor Michael Willans on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC04	Change of details for Mr Trevor Michael Willans as a person with significant control on 23 July 2024	View PDF Change of details for Mr Trevor Michael Willans as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CH03	Secretary's details changed for Gary Anthony Willans on 15 May 2019	View PDF Secretary's details changed for Gary Anthony Willans on 15 May 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC04	Change of details for Mr Gary Anthony Willans as a person with significant control on 15 May 2019	View PDF Change of details for Mr Gary Anthony Willans as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTHERN DISTRIBUTION LTD.

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