- Company Overview for 4 & 5 NORTHERNHAY PLACE LIMITED (05344451)
- Filing history for 4 & 5 NORTHERNHAY PLACE LIMITED (05344451)
- People for 4 & 5 NORTHERNHAY PLACE LIMITED (05344451)
- More for 4 & 5 NORTHERNHAY PLACE LIMITED (05344451)
| 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 Oct 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 17 Jul 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 20-22 Wenlock Road London N1 7GU on 17 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Celia Richmond Gaffney on 10 July 2024 | |
| 16 Jul 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 10 July 2024 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 30 January 2024 with updates | |
| 11 Dec 2023 | TM02 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 09 Nov 2023 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023 | |
| 24 Oct 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 14 Jun 2023 | AD01 | Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 30 January 2023 with updates | |
| 23 Aug 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 30 January 2022 with updates | |
| 04 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 30 January 2021 with updates | |
| 02 Sep 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
| 29 Aug 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with updates | |
| 12 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 30 Jan 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
| 23 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
| 28 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 27 Jan 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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