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NORTHERN EXPRESS ENTERPRISES LIMITED

Company number 05574157

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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)
17 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 26 September 2024
17 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 26 September 2023
17 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 26 September 2022
17 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 26 September 2021
17 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 26 September 2020
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/01/2025
13 Sep 2024 CH01 Director's details changed for Felipe Cosmen Menendez Castenedo on 1 October 2009
03 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/01/2025
24 Jul 2023 AA Accounts for a small company made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/01/2025
25 Aug 2022 AA Accounts for a small company made up to 31 December 2021
03 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/01/2025
15 Jul 2021 AA Accounts for a small company made up to 31 December 2020
05 Feb 2021 AD01 Registered office address changed from 3 Chiswick Park London W4 5YA to Fifth Floor, Building 7 566 Chiswick High Road London W4 5YG on 5 February 2021
15 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/01/2025
04 Aug 2020 AA Accounts for a small company made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
13 Jun 2018 AA Accounts for a small company made up to 31 December 2017
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
21 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015