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22 NORTHLOAD STREET PROPERTY MANAGEMENT COMPANY LIMITED

Company number 06658519

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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)
23 Oct 2015 TM01 Termination of appointment of Damien James Pick as a director on 16 September 2015
23 Oct 2015 AP01 Appointment of Mr Clive Allen as a director on 16 September 2015
20 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
16 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
10 May 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Mar 2011 AD01 Registered office address changed from 1 St John`S Square Glastonbury Somerset BA6 9LJ Uk on 18 March 2011
11 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Aug 2009 363a Return made up to 29/07/09; full list of members
19 Sep 2008 225 Accounting reference date extended from 31/07/2009 to 31/10/2009
08 Aug 2008 288a Director appointed martin christopher quartermain
04 Aug 2008 288a Director appointed damien pick
31 Jul 2008 288b Appointment terminated director sdg registrars LIMITED
29 Jul 2008 NEWINC Incorporation