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NORTHGATES LIMITED

Company number 04531606

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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)
17 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2022	CH01	Director's details changed for Mr Peter James Scragg on 7 November 2022	View PDF Director's details changed for Mr Peter James Scragg on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH03	Secretary's details changed for Elizabeth Mary Scragg on 7 November 2022	View PDF Secretary's details changed for Elizabeth Mary Scragg on 7 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AD01	Registered office address changed from 3 the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 4 Hyde Lane Upper Beeding Steyning BN44 3WJ on 7 November 2022	View PDF Registered office address changed from 3 the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 4 Hyde Lane Upper Beeding Steyning BN44 3WJ on 7 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	PSC01	Notification of Peter James Scragg as a person with significant control on 31 December 2019	View PDF Notification of Peter James Scragg as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC01	Notification of Elizabeth Mary Scragg as a person with significant control on 31 December 2019	View PDF Notification of Elizabeth Mary Scragg as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 16 January 2020	View PDF Withdrawal of a person with significant control statement on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP03	Appointment of Elizabeth Mary Scragg as a secretary on 31 December 2019	View PDF Appointment of Elizabeth Mary Scragg as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	TM02	Termination of appointment of Lucy Caroline Wakefield as a secretary on 31 December 2019	View PDF Termination of appointment of Lucy Caroline Wakefield as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Alex James Alan Wakefield as a director on 31 December 2019	View PDF Termination of appointment of Alex James Alan Wakefield as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTHGATES LIMITED

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