Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHERN CELL LIMITED

Company number 07538972

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Nora Briggs on 13 March 2013
22 Jan 2013 CH01 Director's details changed for Brian Watkinson on 19 December 2012
22 Jan 2013 CH01 Director's details changed for Nora Briggs on 19 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Adam Edward George Briggs on 19 December 2012
22 Jan 2013 AD01 Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN Wales on 22 January 2013
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
18 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Appt of directors 11/08/2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 12
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 12
06 Oct 2011 AP01 Appointment of Brian Watkinson as a director
06 Oct 2011 AP01 Appointment of Nora Briggs as a director
06 Oct 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
22 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)