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GREAT NORTHERN INVESTMENTS LIMITED

Company number 05863097

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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)
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
10 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AD01 Registered office address changed from 23 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ to Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU on 14 November 2014
11 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
08 Apr 2014 AAMD Amended accounts made up to 31 March 2013
10 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
17 May 2013 AA Total exemption small company accounts made up to 31 March 2012
17 May 2013 AAMD Amended accounts made up to 31 March 2011
11 Oct 2012 CERTNM Company name changed kerr gilmour & partners LIMITED\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
11 Oct 2012 CONNOT Change of name notice
15 Aug 2012 AD01 Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne Tyne and Wear NE99 1TD on 15 August 2012
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Russell Kenneth Campbell on 26 July 2012
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AP01 Appointment of Mr William Allan Plant as a director
05 Oct 2011 TM02 Termination of appointment of Norham House Secretary Limited as a secretary
05 Oct 2011 AP03 Appointment of Mr Russell Kenneth Campbell as a secretary
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
24 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 04/09/2009