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NORTHERN LIGHTS (CHESTERFIELD) LIMITED

Company number 03709723

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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)
18 Dec 2019 TM01 Termination of appointment of Michael John Fleming as a director on 5 December 2019
18 Dec 2019 TM01 Termination of appointment of Mary Frances Conlon as a director on 5 December 2019
18 Dec 2019 TM02 Termination of appointment of Bryan John Hancock as a secretary on 5 December 2019
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
12 Dec 2018 CH01 Director's details changed for Mr Michael John Fleming on 12 December 2018
28 Nov 2018 CH03 Secretary's details changed for Mr Bryan John Hancock on 26 November 2018
28 Nov 2018 CH01 Director's details changed for Ms Mary Frances Conlon on 27 November 2018
21 May 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
16 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
16 Mar 2018 AA01 Previous accounting period shortened from 29 March 2018 to 30 September 2017
16 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
12 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
12 Mar 2018 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
08 Sep 2017 AP01 Appointment of Ms Donna Marie Bruce as a director on 1 September 2017
08 Sep 2017 PSC07 Cessation of Paul Jonathan Wade as a person with significant control on 5 April 2017
18 May 2017 TM01 Termination of appointment of Paul Jonathan Wade as a director on 6 April 2017
15 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 99
19 Feb 2016 AUD Auditor's resignation
10 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
05 May 2015 MR01 Registration of charge 037097230008, created on 30 April 2015
11 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 99