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NORTHERN INDUSTRIAL PROPERTIES LIMITED

Company number 04281817

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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)
19 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 15 pages (15 pages)
06 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 15 pages (15 pages)
12 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 16 pages (16 pages)
21 Dec 2021	TM01	Termination of appointment of Geoffrey Owen Mason as a director on 10 November 2021	View PDF Termination of appointment of Geoffrey Owen Mason as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 16 pages (16 pages)
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	CH01	Director's details changed for Mr. Andrew Peter Mason on 17 May 2021	View PDF Director's details changed for Mr. Andrew Peter Mason on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 23/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 23/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 23/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Apr 2021	SH02	Sub-division of shares on 23 March 2021	View PDF Sub-division of shares on 23 March 2021 - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 16 pages (16 pages)
02 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	MR01	Registration of charge 042818170013, created on 6 November 2019	View PDF Registration of charge 042818170013, created on 6 November 2019 - link opens in a new window - 37 pages (37 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 16 pages (16 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 17 pages (17 pages)
16 Jan 2018	CH01	Director's details changed for Mr Geoffrey Owen Mason on 16 January 2018	View PDF Director's details changed for Mr Geoffrey Owen Mason on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC04	Change of details for Mr Geoffrey Owen Mason as a person with significant control on 16 January 2018	View PDF Change of details for Mr Geoffrey Owen Mason as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTHERN INDUSTRIAL PROPERTIES LIMITED

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