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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)
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
10 Oct 2017 CH01 Director's details changed for Mr Gordon George Watt on 5 October 2017
10 Oct 2017 PSC04 Change of details for Mr Gordon George Watt as a person with significant control on 5 October 2017
21 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
30 Aug 2016 AA Micro company accounts made up to 31 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 250,000
19 Feb 2015 TM01 Termination of appointment of Neville Hugh Mckay as a director on 23 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 250,000
08 Apr 2014 CH04 Secretary's details changed for Wealden Trustee Company Limited on 16 August 2013
29 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 250,000
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Mr Gordon George Watt on 13 February 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr Neville Hugh Mckay as a director
08 Feb 2011 AA01 Current accounting period shortened from 31 October 2011 to 31 March 2011
13 Jan 2011 AD01 Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 13 January 2011
21 Dec 2010 AD01 Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom on 21 December 2010
05 Oct 2010 NEWINC Incorporation