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NORTHERN CARBIDE HOLDINGS LIMITED

Company number 04863011

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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)
03 Sep 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	PSC07	Cessation of Martin Patrick Hester as a person with significant control on 27 November 2023	View PDF Cessation of Martin Patrick Hester as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC07	Cessation of Carol Ann Hester as a person with significant control on 27 November 2023	View PDF Cessation of Carol Ann Hester as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC02	Notification of Irw Limited as a person with significant control on 27 November 2023	View PDF Notification of Irw Limited as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr John Arthur Inglis as a director on 27 November 2023	View PDF Appointment of Mr John Arthur Inglis as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Central Boulevard Prologis Park Coventry CV6 4QJ on 5 December 2023	View PDF Registered office address changed from Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Central Boulevard Prologis Park Coventry CV6 4QJ on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Jamie Matthew White as a director on 27 November 2023	View PDF Appointment of Mr Jamie Matthew White as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM02	Termination of appointment of Carol Ann Hester as a secretary on 27 November 2023	View PDF Termination of appointment of Carol Ann Hester as a secretary on 27 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Carol Ann Hester as a director on 27 November 2023	View PDF Termination of appointment of Carol Ann Hester as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Martin Patrick Hester as a director on 27 November 2023	View PDF Termination of appointment of Martin Patrick Hester as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	View PDF Confirmation statement made on 11 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	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)
22 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)

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NORTHERN CARBIDE HOLDINGS LIMITED

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