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NORTHGATE CHAMBERS MANAGEMENT LIMITED

Company number 03364745

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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)
26 Jan 2017 AP03 Appointment of Mrs Gillian Smith as a secretary on 25 January 2017
25 Jan 2017 TM02 Termination of appointment of Stephen Richard Weller as a secretary on 24 January 2017
25 Jan 2017 AD01 Registered office address changed from C/O Pearsons 3 Southgate Stret Winchester SO23 9DY to Pearsons Property Management 2-4 New Road Southampton SO14 0AA on 25 January 2017
07 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Jun 2015 AP03 Appointment of Stephen Richard Weller as a secretary on 20 October 2014
22 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10
22 May 2015 TM01 Termination of appointment of Abigail Louise Lorenz as a director on 5 December 2014
22 May 2015 CH01 Director's details changed for Janet Theodore on 21 May 2015
21 May 2015 TM01 Termination of appointment of Abigail Louise Lorenz as a director on 5 December 2014
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Oct 2014 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 20 October 2014
27 Oct 2014 AD01 Registered office address changed from C/O Pearsons 3 Southgate Stret Winchester SO23 9DY England to C/O Pearsons 3 Southgate Stret Winchester SO23 9DY on 27 October 2014
20 Oct 2014 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Pearsons 3 Southgate Stret Winchester SO23 9DY on 20 October 2014
20 Oct 2014 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 20 October 2014
27 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10
10 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
14 Jan 2013 AP01 Appointment of Stephen Lawrence as a director
11 Oct 2012 AA01 Current accounting period shortened from 31 May 2013 to 30 April 2013
14 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 February 2012
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012