Companies House does not verify the accuracy of the information filed

RELATE NORTHAMPTONSHIRE

Company number 04712486

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Apr 2024	AD01	Registered office address changed from St Giles House 76 st Giles Street Northampton Northants NN1 1JW to The Gables 3 st. Marys Road Hemel Hempstead HP2 5HL on 2 April 2024	View PDF Registered office address changed from St Giles House 76 st Giles Street Northampton Northants NN1 1JW to The Gables 3 st. Marys Road Hemel Hempstead HP2 5HL on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP03	Appointment of Mrs Janine Irwin as a secretary on 1 January 2024	View PDF Appointment of Mrs Janine Irwin as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM02	Termination of appointment of James Aidan Jones as a secretary on 31 December 2023	View PDF Termination of appointment of James Aidan Jones as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Jun 2022	TM01	Termination of appointment of Sally Ann Robinson as a director on 27 May 2022	View PDF Termination of appointment of Sally Ann Robinson as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Jackie Brame as a director on 27 May 2022	View PDF Termination of appointment of Jackie Brame as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM02	Termination of appointment of Christina Ryan as a secretary on 31 May 2022	View PDF Termination of appointment of Christina Ryan as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Peter Dugmore as a director on 27 May 2022	View PDF Termination of appointment of Peter Dugmore as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP03	Appointment of Mr James Aidan Jones as a secretary on 1 June 2022	View PDF Appointment of Mr James Aidan Jones as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	TM01	Termination of appointment of Daisy Melville as a director on 1 January 2021	View PDF Termination of appointment of Daisy Melville as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
24 Nov 2021	AP03	Appointment of Ms Christina Ryan as a secretary on 24 November 2021	View PDF Appointment of Ms Christina Ryan as a secretary on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM02	Termination of appointment of Carolyn Lucy Benjamin as a secretary on 24 November 2021	View PDF Termination of appointment of Carolyn Lucy Benjamin as a secretary on 24 November 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Lynsey Ward as a director on 7 June 2021	View PDF Termination of appointment of Lynsey Ward as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AP01	Appointment of Mr Martyn Pound as a director on 2 March 2020	View PDF Appointment of Mr Martyn Pound as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

RELATE NORTHAMPTONSHIRE

Filter by category