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NORTHEND (HOLDINGS) LIMITED

Company number 07397196

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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)
11 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
10 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jun 2022 CH01 Director's details changed for Mr Jeremy Mackenzie on 21 June 2022
21 Jun 2022 PSC04 Change of details for Mr Jeremy Mackenzie as a person with significant control on 21 June 2022
01 Jun 2022 MR01 Registration of charge 073971960001, created on 31 May 2022
24 May 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 650
23 May 2022 SH20 Statement by Directors
20 May 2022 SH19 Statement of capital on 20 May 2022
  • GBP 250
20 May 2022 CAP-SS Solvency Statement dated 18/05/22
20 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2022 AP01 Appointment of Mr Jeremy Mackenzie as a director on 19 April 2022
08 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
05 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 PSC01 Notification of Jeremy Mackenzie as a person with significant control on 18 December 2020
29 Apr 2021 PSC07 Cessation of Broadside Investments Limited as a person with significant control on 18 December 2020
04 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
22 Feb 2019 CH01 Director's details changed for Mr Gordon George Watt on 13 February 2019
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates