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NORTHARD LTD

Company number 04476868

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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)
11 Jul 2024	AP03	Appointment of Mr William Kauffman as a secretary on 11 July 2024	View PDF Appointment of Mr William Kauffman as a secretary on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM02	Termination of appointment of Mornington Secretaires Limited as a secretary on 11 July 2024	View PDF Termination of appointment of Mornington Secretaires Limited as a secretary on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2022	AD01	Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ United Kingdom to 74 Coleman Street London EC2R5BN on 25 October 2022	View PDF Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ United Kingdom to 74 Coleman Street London EC2R5BN on 25 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR01	Registration of charge 044768680009, created on 29 July 2022	View PDF Registration of charge 044768680009, created on 29 July 2022 - link opens in a new window - 10 pages (10 pages)
12 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2020	TM01	Termination of appointment of Phillip Andrew Bouette as a director on 13 May 2020	View PDF Termination of appointment of Phillip Andrew Bouette as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Gary Anthony Burns as a director on 13 May 2020	View PDF Termination of appointment of Gary Anthony Burns as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AP01	Appointment of Mr Howard Bernard Kauffman as a director on 12 May 2020	View PDF Appointment of Mr Howard Bernard Kauffman as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2019	CH01	Director's details changed for Mr Gary Anthony Burns on 20 September 2019	View PDF Director's details changed for Mr Gary Anthony Burns on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2019	PSC01	Notification of William Richard Kauffman as a person with significant control on 8 September 2017	View PDF Notification of William Richard Kauffman as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2019	PSC01	Notification of Joseph Alexander Kauffman as a person with significant control on 8 July 2019	View PDF Notification of Joseph Alexander Kauffman as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 7 pages (7 pages)

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NORTHARD LTD

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