- Company Overview for NORTHERN KEEP LIMITED (07898821)
- Filing history for NORTHERN KEEP LIMITED (07898821)
- People for NORTHERN KEEP LIMITED (07898821)
- Charges for NORTHERN KEEP LIMITED (07898821)
- More for NORTHERN KEEP LIMITED (07898821)
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) |
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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
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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 |