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NORTH ATLANTIC VALUE GP III LIMITED

Company number 06731498

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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 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
08 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
08 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
08 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
08 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
05 Sep 2023 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023
05 Sep 2023 TM02 Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023
30 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
26 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
03 Oct 2022 CH01 Director's details changed for Mr Charles Patrick Harwood Mills on 26 August 2022
22 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
26 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
19 Jun 2020 MR04 Satisfaction of charge 1 in full
19 Jun 2020 MR04 Satisfaction of charge 3 in full
19 Jun 2020 MR04 Satisfaction of charge 2 in full