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NORTHERN LIGHTS PUBLISHING LTD

Company number 05770922

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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)
11 Jan 2024 AA Micro company accounts made up to 30 April 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
23 Jan 2023 AA Micro company accounts made up to 30 April 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
07 Jan 2022 AA Micro company accounts made up to 30 April 2021
05 Jan 2022 PSC04 Change of details for Mr Roger Julian Cox as a person with significant control on 4 January 2022
04 Jan 2022 CH04 Secretary's details changed for Dna Accountants Limited on 4 January 2022
04 Jan 2022 CH01 Director's details changed for Mr Roger Julian Cox on 4 January 2022
04 Jan 2022 AD01 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 4 January 2022
04 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
04 Nov 2021 AD01 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 4 November 2021
24 May 2021 AA Micro company accounts made up to 30 April 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
17 Jan 2020 AA Micro company accounts made up to 30 April 2019
18 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 30 April 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
13 Nov 2017 AA Micro company accounts made up to 30 April 2017
01 Nov 2017 CH01 Director's details changed for Mr Roger Julian Cox on 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
24 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 109,000
04 Nov 2015 CH04 Secretary's details changed for Dna Accountants Limited on 27 January 2015