GH NORTH NORTHAMPTON HOLDINGS LIMITED

Company number 04492528

Date	Type	Description	View / Download
15 Dec 2017	PSC02	Notification of Grosvenor Ppp Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Nicholas Howard Stovold as a director on 29 August 2017	(1 page)
31 Jul 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(4 pages)
15 Jun 2016	TM01	Termination of appointment of Phillip Joseph Dodd as a director on 1 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Neil Rae as a director on 1 June 2016	(2 pages)
11 Aug 2015	CH01	Director's details changed for Mr Nicholas Howard Stovold on 7 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Nicholas Howard Stovold as a director on 3 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Russell George Sparks as a director on 3 August 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 5,000	(6 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
17 Oct 2014	AP01	Appointment of Mr Kenneth Andrew Mclellan as a director on 13 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Harvey John William Pownall as a director on 13 October 2014	(1 page)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders	(6 pages)
02 Jul 2014	AP01	Appointment of Mr Russell George Sparks as a director on 27 June 2014	(2 pages)
08 Feb 2014	TM01	Termination of appointment of Alan Edward Birch as a director on 6 February 2014	(1 page)
08 Feb 2014	AP01	Appointment of Phillip Joseph Dodd as a director on 6 February 2014	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Harvey John William Pownall on 14 October 2013	(2 pages)
26 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 26 September 2013	(1 page)
26 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)