NORTHAMPTON GENERAL PARTNER LIMITED
Company number 05607362
- Company Overview for NORTHAMPTON GENERAL PARTNER LIMITED (05607362)
- Filing history for NORTHAMPTON GENERAL PARTNER LIMITED (05607362)
- People for NORTHAMPTON GENERAL PARTNER LIMITED (05607362)
- Charges for NORTHAMPTON GENERAL PARTNER LIMITED (05607362)
- More for NORTHAMPTON GENERAL PARTNER LIMITED (05607362)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 31 May 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 13 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 13 Jul 2023 | CH01 | Director's details changed for Mr Kevin David Kendall on 4 July 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with updates | |
| 29 Dec 2022 | RESOLUTIONS |
Resolutions
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| 29 Dec 2022 | MA | Memorandum and Articles of Association | |
| 28 Dec 2022 | MR01 | Registration of charge 056073620004, created on 22 December 2022 | |
| 23 Dec 2022 | PSC02 | Notification of Sheet Anchor Evolve Limited as a person with significant control on 30 November 2022 | |
| 23 Dec 2022 | PSC07 | Cessation of Reassure Uk Services Limited as a person with significant control on 30 November 2022 | |
| 23 Dec 2022 | AP01 | Appointment of Mr Joseph Edward O'keefe as a director on 30 November 2022 | |
| 23 Dec 2022 | TM01 | Termination of appointment of James Bryan Buffham as a director on 30 November 2022 | |
| 23 Dec 2022 | TM01 | Termination of appointment of Thomas Edward Alan Brown as a director on 30 November 2022 | |
| 23 Dec 2022 | TM01 | Termination of appointment of Reto Angliker as a director on 30 November 2022 | |
| 23 Dec 2022 | TM02 | Termination of appointment of Pearl Group Secretariat Services Limited as a secretary on 30 November 2022 | |
| 23 Dec 2022 | AP01 | Appointment of Mr Daniel Arthur O'keefe as a director on 30 November 2022 | |
| 23 Dec 2022 | AP01 | Appointment of Mr Kevin David Kendall as a director on 30 November 2022 | |
| 23 Dec 2022 | AD01 | Registered office address changed from Windsor House Telford Centre Shropshire TF3 4NB United Kingdom to Lcp House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA on 23 December 2022 | |
| 09 Dec 2022 | MR01 | Registration of charge 056073620001, created on 2 December 2022 | |
| 09 Dec 2022 | MR01 | Registration of charge 056073620002, created on 2 December 2022 | |
| 09 Dec 2022 | MR01 | Registration of charge 056073620003, created on 2 December 2022 | |
| 10 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
| 18 Apr 2022 | AP01 | Appointment of Mr James Bryan Buffham as a director on 11 April 2022 | |
| 18 Apr 2022 | TM01 | Termination of appointment of Catherine Arnold as a director on 11 April 2022 |