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NORTHGATE PROPERTIES LTD

Company number 07495042

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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)
03 Jan 2020 PSC07 Cessation of Joanne Sarah Petter as a person with significant control on 19 August 2018
05 Dec 2019 CH01 Director's details changed for Mr Joseph John Netherton Godfrey on 17 January 2011
25 Sep 2019 AA Unaudited abridged accounts made up to 31 January 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-11
08 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 4
25 Sep 2018 SH10 Particulars of variation of rights attached to shares
25 Sep 2018 SH08 Change of share class name or designation
25 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
21 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2
08 Apr 2016 AP01 Appointment of Ms Joanne Sarah Petter as a director on 31 March 2016
05 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders