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NORTHAMPTON GENERAL PARTNER LIMITED

Company number 05607362

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
05 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020