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NORTHGATE (CB) LIMITED

Company number 07233528

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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)
17 Jul 2024	AP03	Appointment of Mr Matthew David Barton as a secretary on 16 July 2024	View PDF Appointment of Mr Matthew David Barton as a secretary on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM02	Termination of appointment of Emma Parr as a secretary on 16 July 2024	View PDF Termination of appointment of Emma Parr as a secretary on 16 July 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	AP03	Appointment of Ms Emma Parr as a secretary on 30 April 2024	View PDF Appointment of Ms Emma Parr as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	TM02	Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024	View PDF Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 213 pages (213 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
03 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 147 pages (147 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP03	Appointment of Mr James Edward Spencer Kerton as a secretary on 4 April 2022	View PDF Appointment of Mr James Edward Spencer Kerton as a secretary on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Nicholas Paul Tilley as a secretary on 4 April 2022	View PDF Termination of appointment of Nicholas Paul Tilley as a secretary on 4 April 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages)
26 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages)
02 Jun 2020	AP03	Appointment of Mr Nicholas Paul Tilley as a secretary on 1 June 2020	View PDF Appointment of Mr Nicholas Paul Tilley as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM02	Termination of appointment of Katie Laura Tasker-Wood as a secretary on 31 May 2020	View PDF Termination of appointment of Katie Laura Tasker-Wood as a secretary on 31 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP01	Appointment of Mr Martin Ward as a director on 24 February 2020	View PDF Appointment of Mr Martin Ward as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)

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NORTHGATE (CB) LIMITED

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