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NORTHMINSTER HOLDINGS LIMITED

Company number 07606576

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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)
10 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	CH01	Director's details changed for Mr George Joseph Burgess on 19 October 2021	View PDF Director's details changed for Mr George Joseph Burgess on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC04	Change of details for Mr George Joseph Burgess as a person with significant control on 19 October 2021	View PDF Change of details for Mr George Joseph Burgess as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 210,299	View PDF Statement of capital following an allotment of shares on 12 March 2019 GBP 210,299 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
01 Aug 2018	PSC04	Change of details for Mr George Joseph Burgess as a person with significant control on 7 June 2018	View PDF Change of details for Mr George Joseph Burgess as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC07	Cessation of Christopher Martin Burgess as a person with significant control on 7 June 2018	View PDF Cessation of Christopher Martin Burgess as a person with significant control on 7 June 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Christopher Martin Burgess as a director on 8 June 2018	View PDF Termination of appointment of Christopher Martin Burgess as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	SH06	Cancellation of shares. Statement of capital on 7 June 2018 GBP 210,000	View PDF Cancellation of shares. Statement of capital on 7 June 2018 GBP 210,000 - link opens in a new window - 5 pages (5 pages)
12 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company 05/06/2018	View PDF Resolutions RES13 ‐ Purchase by the company 05/06/2018 - link opens in a new window - 10 pages (10 pages)
18 May 2018	SH19	Statement of capital on 18 May 2018 GBP 422,000	View PDF Statement of capital on 18 May 2018 GBP 422,000 - link opens in a new window - 5 pages (5 pages)
18 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2018	CAP-SS	Solvency Statement dated 13/04/18	View PDF Solvency Statement dated 13/04/18 - link opens in a new window - 1 page (1 page)

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NORTHMINSTER HOLDINGS LIMITED

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