Companies House does not verify the accuracy of the information filed

Advanced company search

NORTH DOWNS SPECIALIST REFERRALS LIMITED

Company number 05576298

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Feb 2018	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 11 pages (11 pages)
20 Nov 2017	AA01	Previous accounting period shortened from 29 November 2016 to 28 November 2016	View PDF Previous accounting period shortened from 29 November 2016 to 28 November 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	View PDF Previous accounting period shortened from 30 November 2016 to 29 November 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	MR04	Satisfaction of charge 055762980003 in full	View PDF Satisfaction of charge 055762980003 in full - link opens in a new window - 1 page (1 page)
26 Jun 2017	MR04	Satisfaction of charge 055762980006 in full	View PDF Satisfaction of charge 055762980006 in full - link opens in a new window - 1 page (1 page)
26 Jun 2017	MR04	Satisfaction of charge 055762980005 in full	View PDF Satisfaction of charge 055762980005 in full - link opens in a new window - 1 page (1 page)
26 Jun 2017	MR04	Satisfaction of charge 055762980002 in full	View PDF Satisfaction of charge 055762980002 in full - link opens in a new window - 1 page (1 page)
26 Jun 2017	MR04	Satisfaction of charge 055762980007 in full	View PDF Satisfaction of charge 055762980007 in full - link opens in a new window - 1 page (1 page)
26 Jun 2017	MR04	Satisfaction of charge 055762980004 in full	View PDF Satisfaction of charge 055762980004 in full - link opens in a new window - 1 page (1 page)
12 Jun 2017	MR01	Registration of charge 055762980008, created on 2 June 2017	View PDF Registration of charge 055762980008, created on 2 June 2017 - link opens in a new window - 81 pages (81 pages)
19 Apr 2017	MR01	Registration of charge 055762980007, created on 6 April 2017	View PDF Registration of charge 055762980007, created on 6 April 2017 - link opens in a new window - 23 pages (23 pages)
04 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 20 pages (20 pages)
25 Jul 2016	MR01	Registration of charge 055762980006, created on 20 July 2016	View PDF Registration of charge 055762980006, created on 20 July 2016 - link opens in a new window - 23 pages (23 pages)
31 May 2016	MR01	Registration of charge 055762980005, created on 24 May 2016	View PDF Registration of charge 055762980005, created on 24 May 2016 - link opens in a new window - 22 pages (22 pages)
16 Feb 2016	MR01	Registration of charge 055762980004, created on 28 January 2016	View PDF Registration of charge 055762980004, created on 28 January 2016 - link opens in a new window - 37 pages (37 pages)
13 Jan 2016	AA01	Previous accounting period extended from 2 July 2015 to 30 November 2015	View PDF Previous accounting period extended from 2 July 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 30 November 2015 to 2 July 2015	View PDF Previous accounting period shortened from 30 November 2015 to 2 July 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	AA01	Current accounting period extended from 30 September 2015 to 30 November 2015	View PDF Current accounting period extended from 30 September 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	TM01	Termination of appointment of Myra Agnes Forster-Van Hijfte as a director on 2 July 2015	View PDF Termination of appointment of Myra Agnes Forster-Van Hijfte as a director on 2 July 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	TM02	Termination of appointment of Myra Agnes Forster-Van Hijfte as a secretary on 2 July 2015	View PDF Termination of appointment of Myra Agnes Forster-Van Hijfte as a secretary on 2 July 2015 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?