NORTHERN ANGEL MANAGEMENT COMPANY LIMITED
Company number 06312237
- Company Overview for NORTHERN ANGEL MANAGEMENT COMPANY LIMITED (06312237)
- Filing history for NORTHERN ANGEL MANAGEMENT COMPANY LIMITED (06312237)
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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) |
|---|---|---|---|
| 16 Sep 2021 | AP01 | Appointment of Miss Jennifer Louise Warrilow as a director on 17 August 2021 | |
| 16 Sep 2021 | AP01 | Appointment of Mr Graham Ralph Walters as a director on 17 August 2021 | |
| 16 Sep 2021 | AP01 | Appointment of Mr Stuart Anthony James as a director on 17 August 2021 | |
| 14 Sep 2021 | AP01 | Appointment of Ms Fiona Clough as a director on 17 August 2021 | |
| 12 Sep 2021 | AP01 | Appointment of Mr Theo Francis Ransome Wheatley as a director on 17 August 2021 | |
| 10 Sep 2021 | AP03 | Appointment of Mr Simon Matthew Hirst as a secretary on 17 August 2021 | |
| 09 Sep 2021 | AP01 | Appointment of Nicole Tang as a director on 17 August 2021 | |
| 09 Sep 2021 | AP01 | Appointment of Martin John Chambers as a director on 17 August 2021 | |
| 08 Sep 2021 | ANNOTATION |
Admin Removed The resolution was administratively removed from the public register on 16/11/2021 because it was not properly delivered.
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| 08 Sep 2021 | AD01 | Registered office address changed from C/O Scanlans Boulton House 17-21 Chorlton Street Manchester M1 3HY England to 12 Southgate Street Launceston Cornwall PL15 9DP on 8 September 2021 | |
| 06 Sep 2021 | TM01 | Termination of appointment of Charles Norbert O Reilly as a director on 17 August 2021 | |
| 06 Sep 2021 | TM01 | Termination of appointment of Fearghal O'nolan as a director on 17 August 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 30 Apr 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
| 09 Sep 2019 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 21 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
| 25 Apr 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 18 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with no updates | |
| 30 Apr 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 17 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with no updates | |
| 22 Mar 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 14 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
| 07 Mar 2016 | AD01 | Registered office address changed from 75 Mosley Street Manchester M2 3HR to C/O Scanlans Boulton House 17-21 Chorlton Street Manchester M1 3HY on 7 March 2016 | |
| 01 Mar 2016 | AA | Accounts for a dormant company made up to 31 July 2015 |