NEW NORTH ROAD MANAGEMENT COMPANY LIMITED
Company number 05679126
- Company Overview for NEW NORTH ROAD MANAGEMENT COMPANY LIMITED (05679126)
- Filing history for NEW NORTH ROAD MANAGEMENT COMPANY LIMITED (05679126)
- People for NEW NORTH ROAD MANAGEMENT COMPANY LIMITED (05679126)
- More for NEW NORTH ROAD MANAGEMENT COMPANY LIMITED (05679126)
| 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) |
|---|---|---|---|
| 28 Feb 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 02 Mar 2023 | AA | Accounts for a dormant company made up to 24 January 2023 | |
| 02 Mar 2023 | AD01 | Registered office address changed from Tenter Hill Holmfirth Road New Mill Holmfirth West Yorkshire HD9 7LY to 48 Station Road Holywell Green Halifax HX4 9AW on 2 March 2023 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
| 31 Jan 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with updates | |
| 09 Mar 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
| 15 May 2020 | AP01 | Appointment of Mr Neil Macleod as a director on 10 September 2019 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 18 January 2020 with updates | |
| 03 Feb 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 03 Feb 2020 | TM01 | Termination of appointment of Eric Lane as a director on 10 November 2019 | |
| 03 Feb 2020 | PSC07 | Cessation of Eric Lane as a person with significant control on 10 November 2019 | |
| 03 Feb 2020 | PSC01 | Notification of Neil Macleod as a person with significant control on 10 September 2019 | |
| 11 Mar 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
| 15 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 26 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
| 01 Feb 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 20 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 07 Apr 2016 | TM01 | Termination of appointment of Jonathan David Lane as a director on 21 November 2015 | |
| 07 Apr 2016 | AP01 | Appointment of Mr Eric Lane as a director on 21 November 2015 | |
| 07 Apr 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
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