NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED
Company number 05548801
- Company Overview for NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED (05548801)
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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) |
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12 Sep 2017 | PSC07 | Cessation of Dermalogica (Uk) Limited as a person with significant control on 17 November 2016 | |
12 Sep 2017 | PSC02 | Notification of Dermalogica (Uk) Limited as a person with significant control on 6 April 2016 | |
12 Sep 2017 | CS01 | Confirmation statement made on 30 August 2017 with updates | |
06 Sep 2017 | AP01 | Appointment of Mr Robert Salisbury as a director on 5 September 2017 | |
16 Dec 2016 | AA01 | Current accounting period extended from 31 August 2017 to 31 December 2017 | |
09 Dec 2016 | AD01 | Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 4 Northleigh House Thorverton Road Matford Business Park Exeter Devon EX2 8HF on 9 December 2016 | |
09 Dec 2016 | TM02 | Termination of appointment of Alexander Faulkner Partnership Ltd as a secretary on 1 December 2016 | |
09 Dec 2016 | AP01 | Appointment of Mr Peter Kenneth Croft as a director on 1 December 2016 | |
09 Dec 2016 | TM01 | Termination of appointment of Peter Kenneth Croft as a director on 1 December 2016 | |
09 Dec 2016 | AP01 | Appointment of Mr Antony Robert Noon as a director on 1 December 2016 | |
09 Dec 2016 | AP01 | Appointment of Mr Peter Kenneth Croft as a director on 1 December 2016 | |
09 Dec 2016 | TM01 | Termination of appointment of Nicholas Alexander Faulkner as a director on 1 December 2016 | |
16 Nov 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
31 Aug 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
30 Jun 2016 | CH04 | Secretary's details changed for Alexander Faulkner Partnership Ltd on 25 April 2016 | |
06 May 2016 | AD01 | Registered office address changed from C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 6 May 2016 | |
10 Nov 2015 | AP04 | Appointment of Alexander Faulkner Partnership Ltd as a secretary on 1 November 2015 | |
10 Nov 2015 | AD01 | Registered office address changed from 5 Stanbridge Lakes Romsey Hampshire SO51 0GY to C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 10 November 2015 | |
07 Sep 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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01 Sep 2015 | CH01 | Director's details changed for Mr Nicholas Alexander Faulkner on 1 July 2014 | |
23 Mar 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
03 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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22 May 2014 | AD01 | Registered office address changed from Woodside House Winchester Road Goodworth Clatford Andover Hampshire SP11 7HN England on 22 May 2014 | |
31 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 |