- Company Overview for NORTHERN GUILD LIMITED (07345960)
- Filing history for NORTHERN GUILD LIMITED (07345960)
- People for NORTHERN GUILD LIMITED (07345960)
- More for NORTHERN GUILD LIMITED (07345960)
| 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) |
|---|---|---|---|
| 03 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 16 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with no updates | |
| 30 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 18 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 20 Aug 2015 | CH03 | Secretary's details changed for Ms Jennifer Mcnamara on 17 December 2014 | |
| 17 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 Apr 2015 | AD02 | Register inspection address has been changed to Woodstock Victoria Terrace Saltburn-by-the-Sea Redcar an Dcleveland TS12 1HN | |
| 05 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 13 February 2015
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| 05 Mar 2015 | RESOLUTIONS |
Resolutions
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| 26 Feb 2015 | CH01 | Director's details changed for Ms Christine Anne Lister-Ford on 26 February 2015 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 09 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 02 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 09 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 24 Apr 2012 | AD01 | Registered office address changed from Pomarium Thrintoft Northallerton North Yorkshire DL7 0PL United Kingdom on 24 April 2012 | |
| 16 Apr 2012 | AP01 | Appointment of Mr Andrew Mcnamara as a director | |
| 17 Oct 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 25 Jul 2011 | AP01 | Appointment of Jennie Mcnamara as a director | |
| 06 Apr 2011 | TM01 | Termination of appointment of Jennifer Mcnamara as a director | |
| 16 Aug 2010 | NEWINC | Incorporation |