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NORTH RODE PROPERTIES LTD

Company number 05321314

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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)
15 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Jun 2017 PSC01 Notification of Caroline Ann Davidson as a person with significant control on 6 April 2016
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 October 2014
12 May 2015 CH01 Director's details changed for Mr Alastair Kennedy on 8 May 2015
07 May 2015 AD01 Registered office address changed from Barlow Fold 30 Heybridge Lane Prestbury Cheshire SK10 4ES to 12 Peterborough Close Macclesfield Cheshire SK10 3DT on 7 May 2015
06 Feb 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
26 Sep 2013 TM02 Termination of appointment of Howsons Services Limited as a secretary
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
16 May 2013 AD01 Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS United Kingdom on 16 May 2013
03 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr Alastair Kennedy on 19 September 2012
10 Sep 2012 AD01 Registered office address changed from C/O Howsons Chartered Accountants, 50 Broad Street Leek Staffordshire ST13 5NS on 10 September 2012
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jun 2012 TM01 Termination of appointment of Angus Davidson as a director
04 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5