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NORTHORPE HALL TRADING COMPANY LIMITED

Company number 07437967

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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)
19 Nov 2014 AP02 Appointment of Northorpe Hall Child and Family Trust as a director on 10 November 2014
19 Nov 2014 TM01 Termination of appointment of Colin Trueman Ward as a director on 10 November 2014
19 Nov 2014 TM01 Termination of appointment of Mark Herbert Feeny as a director on 10 November 2014
19 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
20 Nov 2013 TM01 Termination of appointment of Carole Pickburn as a director
20 Nov 2013 TM01 Termination of appointment of Peter Holdsworth as a director
18 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Jul 2012 AP03 Appointment of Tom Taylor as a secretary
16 May 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Mr Peter Myers Holdsworth as a director
18 Mar 2011 AP01 Appointment of Ms Carole Pickburn as a director
18 Mar 2011 AP01 Appointment of Mr Mark Herbert Feeny as a director
18 Mar 2011 AP01 Appointment of Mr Colin Trueman Ward as a director
18 Mar 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 March 2011
17 Mar 2011 TM01 Termination of appointment of John Cowdry as a director
17 Mar 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
12 Nov 2010 NEWINC Incorporation