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13 NORTHINGTON STREET LIMITED

Company number 03816274

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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)
26 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	PSC01	Notification of Barnaby John Allan Dalton as a person with significant control on 31 May 2024	View PDF Notification of Barnaby John Allan Dalton as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC01	Notification of Tara Katherine Wedgwood Dalton as a person with significant control on 31 May 2024	View PDF Notification of Tara Katherine Wedgwood Dalton as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC07	Cessation of Nickolas Alexander Neale Dalton as a person with significant control on 31 May 2024	View PDF Cessation of Nickolas Alexander Neale Dalton as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Barnaby John Allan Dalton as a director on 31 May 2024	View PDF Appointment of Mr Barnaby John Allan Dalton as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Nickolas Alexander Neale Dalton as a director on 31 May 2024	View PDF Termination of appointment of Nickolas Alexander Neale Dalton as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Ms Tara Katherine Wedgwood Dalton as a director on 31 May 2024	View PDF Appointment of Ms Tara Katherine Wedgwood Dalton as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	CH01	Director's details changed for Mr Massimo Perrone on 28 June 2022	View PDF Director's details changed for Mr Massimo Perrone on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Ms Bernadetta Jolanta Andruk on 28 June 2022	View PDF Director's details changed for Ms Bernadetta Jolanta Andruk on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC01	Notification of Bernadetta Jolanta Andruk as a person with significant control on 28 June 2022	View PDF Notification of Bernadetta Jolanta Andruk as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC01	Notification of Nickolas Alexander Neale Dalton as a person with significant control on 28 June 2022	View PDF Notification of Nickolas Alexander Neale Dalton as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP03	Appointment of Mr Massimo Perrone as a secretary on 30 November 2021	View PDF Appointment of Mr Massimo Perrone as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Nickolas Alexander Neale Dalton as a director on 30 November 2021	View PDF Appointment of Mr Nickolas Alexander Neale Dalton as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM02	Termination of appointment of Patrick Michael Dalton as a secretary on 30 November 2021	View PDF Termination of appointment of Patrick Michael Dalton as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Patrick Michael Dalton as a director on 30 November 2021	View PDF Termination of appointment of Patrick Michael Dalton as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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13 NORTHINGTON STREET LIMITED

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