NETCOURT PROPERTIES LIMITED

Company number 03740809

Date	Type	Description	View / Download
26 Sep 2024	TM01	Termination of appointment of John Trayner as a director on 26 September 2024	(1 page)
23 Apr 2024	TM01	Termination of appointment of Michael John Slattery as a director on 18 April 2024	(1 page)
20 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(16 pages)
20 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(237 pages)
20 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
20 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
06 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
21 Aug 2023	AP01	Appointment of Mr Christopher Mckeown as a director on 1 August 2023	(2 pages)
21 Aug 2023	TM01	Termination of appointment of Richard Harrington as a director on 1 August 2023	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(4 pages)
31 May 2022	MR04	Satisfaction of charge 1 in full	(1 page)
31 May 2022	MR04	Satisfaction of charge 2 in full	(1 page)
31 May 2022	MR04	Satisfaction of charge 037408090004 in full	(1 page)
16 May 2022	TM02	Termination of appointment of Dhiraj Kanji Mandalia as a secretary on 12 April 2022	(1 page)
16 May 2022	AD01	Registered office address changed from 114-116 Goodmayes Road Ilford Essex IG3 9UZ to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 16 May 2022	(1 page)
16 May 2022	TM02	Termination of appointment of a secretary	(1 page)
13 May 2022	PSC02	Notification of Go-Ahead Holding Limited as a person with significant control on 12 April 2022	(2 pages)
13 May 2022	PSC07	Cessation of Kishore Kanji Mandalia as a person with significant control on 12 April 2022	(1 page)
13 May 2022	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
13 May 2022	TM01	Termination of appointment of Kishore Kanji Mandalia as a director on 12 April 2022	(1 page)
13 May 2022	AP01	Appointment of Michael John Slattery as a director on 12 April 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Richard Harrington as a director on 12 April 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr John Trayner as a director on 12 April 2022	(2 pages)
13 May 2022	AP03	Appointment of Ms Carolyn Ferguson as a secretary on 12 April 2022	(2 pages)
09 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)