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NORTH ROW HOLDINGS LIMITED

Company number 04066913

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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)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
31 Jan 2022	TM01	Termination of appointment of Dennis John Cope as a director on 31 January 2022	View PDF Termination of appointment of Dennis John Cope as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
22 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
10 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 26 pages (26 pages)
20 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 26 pages (26 pages)
27 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 45.57	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 45.57 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
29 Feb 2016	TM01	Termination of appointment of David Keith Wilmot as a director on 22 February 2016	View PDF Termination of appointment of David Keith Wilmot as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AP01	Appointment of Mr Paul Baron Bray as a director on 22 February 2016	View PDF Appointment of Mr Paul Baron Bray as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)

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NORTH ROW HOLDINGS LIMITED

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