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P NORTH GROUP LIMITED

Company number 07082263

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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)
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jul 2017 AP01 Appointment of Mr Simon Christopher Ragg as a director on 17 July 2017
25 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 AD01 Registered office address changed from Rmt Accountants Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to 12 Carlton Terrace Newcastle upon Tyne NE2 4PD on 6 January 2016
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 18.96
09 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 18.96
09 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 12
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Mar 2014 AP01 Appointment of Mr John Charles Priestley as a director
18 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 12
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
04 Oct 2012 AP01 Appointment of David James Steven as a director
21 Sep 2012 TM01 Termination of appointment of Timothy Scott as a director
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 12
03 Aug 2012 SH02 Sub-division of shares on 19 July 2012
03 Aug 2012 AP01 Appointment of Miss Karen Liddle as a director
08 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 1
12 Oct 2011 TM01 Termination of appointment of James Lowe as a director
10 Oct 2011 AP01 Appointment of Timothy John Scott as a director
20 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010