Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHLAND CONTROLS LIMITED

Company number 06202379

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2018 AD02 Register inspection address has been changed from C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
19 Apr 2017 CH01 Director's details changed for Mr Edward Stuart Wears on 1 October 2015
26 Apr 2016 AA Accounts for a small company made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015 AD02 Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF England to C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT
14 Apr 2014 AA Accounts for a small company made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
01 May 2013 AA Accounts for a small company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mr Pierre Trapanese on 1 November 2012
12 Apr 2013 CH01 Director's details changed for Mrs Patricia Frances Trapanese on 1 November 2012
12 Apr 2013 CH01 Director's details changed for Mr Edward Stuart Wears on 1 September 2012
12 Apr 2013 CH03 Secretary's details changed for Mrs Patricia Frances Trapanese on 1 November 2012
18 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 31 December 2011
05 Sep 2011 AD01 Registered office address changed from Unit 3 Eastman Way Hemel Hempstead Hertfordshire HP2 7DU on 5 September 2011
29 Jul 2011 AP01 Appointment of Edward Stuart Wears as a director
29 Jul 2011 AP01 Appointment of Mr Edward Stuart Wears as a director
29 Jul 2011 TM01 Termination of appointment of Ralph Sherriff as a director
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders