- Company Overview for NORTHARD LTD (04476868)
- Filing history for NORTHARD LTD (04476868)
- People for NORTHARD LTD (04476868)
- Charges for NORTHARD LTD (04476868)
- More for NORTHARD LTD (04476868)
| 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) |
|---|---|---|---|
| 14 Jul 2019 | PSC01 | Notification of Benjamin Kauffman as a person with significant control on 8 July 2019 | |
| 14 Jul 2019 | PSC09 | Withdrawal of a person with significant control statement on 14 July 2019 | |
| 04 Jul 2019 | CH04 | Secretary's details changed for Mornington Secretaries Limited on 3 July 2019 | |
| 29 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 24 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 04 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
| 13 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 23 Jun 2017 | MR01 | Registration of charge 044768680008, created on 19 June 2017 | |
| 16 May 2017 | AD01 | Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 14 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
|
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| 27 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
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| 14 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 12 Mar 2015 | MR01 | Registration of charge 044768680007, created on 10 March 2015 | |
| 28 Nov 2014 | CH01 | Director's details changed for Mr Gary Anthony Burns on 28 November 2014 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 23 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 12 Jul 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
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| 18 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 13 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
| 03 Jul 2012 | CH01 | Director's details changed for Mr Gary Anthony Burns on 18 March 2012 | |
| 15 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 26 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 |