- Company Overview for NORTHERN SPIRE LIMITED (04382488)
- Filing history for NORTHERN SPIRE LIMITED (04382488)
- People for NORTHERN SPIRE LIMITED (04382488)
- Charges for NORTHERN SPIRE LIMITED (04382488)
- More for NORTHERN SPIRE LIMITED (04382488)
| 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) |
|---|---|---|---|
| 22 Jul 2019 | AP01 | Appointment of Deborah Telfer as a director on 19 July 2019 | |
| 22 Jul 2019 | AP01 | Appointment of Mr Matthew Cook as a director on 19 July 2019 | |
| 24 May 2019 | RESOLUTIONS |
Resolutions
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| 10 May 2019 | PSC07 | Cessation of Tracey Arkley as a person with significant control on 8 May 2019 | |
| 10 May 2019 | PSC07 | Cessation of David Arkley as a person with significant control on 7 May 2019 | |
| 09 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates | |
| 08 May 2019 | TM01 | Termination of appointment of David Arkley as a director on 30 April 2019 | |
| 30 Apr 2019 | AA | Unaudited abridged accounts made up to 31 July 2018 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
| 30 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
| 12 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
| 12 Jul 2017 | PSC04 | Change of details for Tracey Arkley as a person with significant control on 29 June 2016 | |
| 12 Jul 2017 | PSC01 | Notification of David Arkley as a person with significant control on 29 June 2016 | |
| 12 Jul 2017 | PSC01 | Notification of Tracey Arkley as a person with significant control on 29 June 2016 | |
| 12 Jul 2017 | PSC01 | Notification of David Cook as a person with significant control on 29 June 2016 | |
| 27 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
| 26 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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|
| 18 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 06 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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| 05 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 03 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 |