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TRUE NORTHE LTD

Company number 05360003

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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)
20 Jul 2020 CH01 Director's details changed for Mrs Sarah Readings on 14 February 2019
17 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Oct 2019 TM02 Termination of appointment of Roy Readings as a secretary on 7 October 2019
18 Oct 2019 TM01 Termination of appointment of Roy Readings as a director on 7 October 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-10
26 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
26 Feb 2019 AD01 Registered office address changed from 22 Wayside Avenue Harrogate North Yorkshire HG2 8NL England to 29 Beech Avenue Harrogate HG2 8DS on 26 February 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 CH01 Director's details changed for Sarah Readings on 14 October 2015
14 Oct 2015 CH01 Director's details changed for Roy Readings on 14 October 2015
14 Oct 2015 CH03 Secretary's details changed for Roy Readings on 14 October 2015
14 Oct 2015 AD01 Registered office address changed from C/O Sarah Readings Unit 5 Carlshead Business Park Paddock House Lane Sicklinghall Wetherby West Yorkshire LS22 4BJ to 22 Wayside Avenue Harrogate North Yorkshire HG2 8NL on 14 October 2015
03 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10
07 Jan 2014 CERTNM Company name changed blue sky and you LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
  • NM01 ‐ Change of name by resolution
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AD01 Registered office address changed from 21 Nunroyd Road, Moortown Leeds West Yorkshire LS17 6PH on 10 May 2013