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NORTHERN KEEP LIMITED

Company number 07898821

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Aug 2024 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
13 Nov 2023 CH01 Director's details changed for Mr Michael Peter Rea on 2 August 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2022 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
11 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2021 MA Memorandum and Articles of Association
11 Feb 2021 TM01 Termination of appointment of Philip Frank Evans as a director on 5 February 2021
11 Feb 2021 TM01 Termination of appointment of Patrick Francis Mcdonnell as a director on 5 February 2021
11 Feb 2021 AD01 Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Christopher Mark Patterson as a director on 5 February 2021
11 Feb 2021 TM01 Termination of appointment of Paul Christopher Moors as a director on 5 February 2021
11 Feb 2021 AP01 Appointment of Mr James Oliver Whittingham as a director on 5 February 2021
11 Feb 2021 AP01 Appointment of Mr Michael Peter Rea as a director on 5 February 2021
11 Feb 2021 MR04 Satisfaction of charge 078988210004 in full
11 Feb 2021 MR04 Satisfaction of charge 078988210002 in full
11 Feb 2021 MR04 Satisfaction of charge 078988210003 in full