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NORTHCHASE LIMITED

Company number 07368959

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 160	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 160 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2021	PSC04	Change of details for Mr Richard Andrew Jayson as a person with significant control on 23 September 2021	View PDF Change of details for Mr Richard Andrew Jayson as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 13 August 2021	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	TM01	Termination of appointment of Ana Caroline Dos Santos as a director on 13 October 2020	View PDF Termination of appointment of Ana Caroline Dos Santos as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	TM01	Termination of appointment of Eliahu Meyer Dahan as a director on 13 October 2020	View PDF Termination of appointment of Eliahu Meyer Dahan as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CH01	Director's details changed for Mr Elihou Meir Dahan on 15 July 2020	View PDF Director's details changed for Mr Elihou Meir Dahan on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	PSC01	Notification of Richard Andrew Jayson as a person with significant control on 6 April 2016	View PDF Notification of Richard Andrew Jayson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 13 September 2017	View PDF Withdrawal of a person with significant control statement on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 150.00	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
08 May 2017	CH01	Director's details changed for Mr Elihou Meir Dahan on 25 April 2017	View PDF Director's details changed for Mr Elihou Meir Dahan on 25 April 2017 - link opens in a new window - 3 pages (3 pages)

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NORTHCHASE LIMITED

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