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NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

Company number 07451153

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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)
22 Jul 2024 AA Micro company accounts made up to 30 November 2023
11 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
21 Oct 2022 AP01 Appointment of Mr Michael Stuart Moore as a director on 21 October 2022
21 Oct 2022 TM01 Termination of appointment of Anne Michelle Spencer as a director on 21 October 2022
21 Oct 2022 AP01 Appointment of Mr Daniel Shaw as a director on 21 October 2022
21 Oct 2022 TM01 Termination of appointment of Mark Richard Sarjant as a director on 21 October 2022
01 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
13 May 2019 AA Total exemption full accounts made up to 30 November 2018
07 May 2019 AD01 Registered office address changed from Wickham House Upper Teddington Road Kingston upon Thames KT1 4DY England to Units 2 & 3 Beech Court Wokingham Road Hurst Hurst Berkshire RG10 0RQ on 7 May 2019
08 Jan 2019 PSC01 Notification of Anne Michelle Spencer as a person with significant control on 7 January 2019
08 Jan 2019 PSC01 Notification of Mark Richard Sarjant as a person with significant control on 7 January 2019
08 Jan 2019 TM01 Termination of appointment of Richard Alexander Walbourn as a director on 7 January 2019
08 Jan 2019 TM01 Termination of appointment of Andrew John Aldridge as a director on 7 January 2019
08 Jan 2019 AP01 Appointment of Ms Anne Michelle Spencer as a director on 7 January 2019
08 Jan 2019 AP01 Appointment of Mr Mark Richard Sarjant as a director on 7 January 2019
08 Jan 2019 PSC07 Cessation of Richard Alexander Walbourn as a person with significant control on 7 January 2019
08 Jan 2019 AP04 Appointment of Pinnacle Property Management Limited as a secretary on 7 January 2019
08 Jan 2019 TM02 Termination of appointment of Pitsec Limited as a secretary on 7 January 2019