Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHROW LIMITED

Company number 07358038

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2017 MR04 Satisfaction of charge 073580380002 in full
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 6,278.57
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 5,678.57
06 Feb 2017 MR01 Registration of charge 073580380002, created on 31 January 2017
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 4,897.73
04 Jan 2017 TM01 Termination of appointment of Ilona Simpson as a director on 31 December 2016
01 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 TM01 Termination of appointment of Nicholas James Grant as a director on 6 May 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 4,844.09
18 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 4,821.32
18 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 4,352.29
21 Apr 2016 AP01 Appointment of Mrs Ilona Simpson as a director on 23 March 2016
15 Feb 2016 TM01 Termination of appointment of Matthew James Slatter as a director on 5 February 2016
02 Oct 2015 MR04 Satisfaction of charge 1 in full
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4,270.32
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 4,270.32
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 4,104.58
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 3,938.84
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 3,904.47
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 3,007.77
24 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2,468.53