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NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 4
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
  • GBP 4
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