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NORTHAM GROUP LIMITED

Company number 03679270

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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)
01 Apr 2024 CH01 Director's details changed for Charles Robert Hamilton on 5 April 2023
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
05 May 2023 CH01 Director's details changed for Mr Stephen Clive Northwood on 2 January 2023
15 Jan 2023 AD01 Registered office address changed from 1 Quicks Road London SW19 1EZ United Kingdom to 44 Moreton Street Pimlico London SW1V 2PB on 15 January 2023
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
06 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Dec 2021 CH01 Director's details changed for Charles Robert Hamilton on 5 December 2020
10 Mar 2021 AA Micro company accounts made up to 31 March 2020
21 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
30 Oct 2018 CH01 Director's details changed for Mr Stephen Clive Northwood on 15 October 2018
13 Aug 2018 AD01 Registered office address changed from 7 Hillgate Place London SW12 9ER to 1 Quicks Road London SW19 1EZ on 13 August 2018
16 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Dec 2017 PSC01 Notification of Stephen Clive Northwood as a person with significant control on 30 April 2016
07 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
06 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 23,500
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015