NORTHERN KEEP LIMITED

Company number 07898821

Date	Type	Description	View / Download
27 Mar 2018	SH08	Change of share class name or designation	(2 pages)
27 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 05/01/2018	(8 pages)
26 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
25 Jan 2018	CS01	05/01/18 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/03/2018 and again on 18/04/2018.	(5 pages)
25 Jan 2018	PSC02	Notification of Dalton Browne Limited as a person with significant control on 8 June 2017	(2 pages)
19 Jan 2018	PSC07	Cessation of Paul Francis Dyer as a person with significant control on 8 June 2017	(1 page)
19 Jan 2018	PSC07	Cessation of Antony Proverbs as a person with significant control on 8 June 2017	(1 page)
03 Jul 2017	AP03	Appointment of Mr Stephen Francis Duffy as a secretary on 8 June 2017	(2 pages)
03 Jul 2017	TM02	Termination of appointment of Janet Treacy Paterson as a secretary on 8 June 2017	(1 page)
15 Jun 2017	MR01	Registration of charge 078988210001, created on 8 June 2017	(19 pages)
24 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
03 Oct 2016	TM01	Termination of appointment of Paul Francis Dyer as a director on 3 October 2016	(1 page)
19 Aug 2016	AD01	Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP to Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 19 August 2016	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(7 pages)
28 Apr 2015	AP03	Appointment of Miss Janet Treacy Paterson as a secretary on 9 April 2015	(2 pages)
28 Apr 2015	TM02	Termination of appointment of Andrew Hunter as a secretary on 9 April 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(7 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
02 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 30 April 2014	(1 page)
11 Jun 2014	AP01	Appointment of Mr Antony Proverbs as a director	(2 pages)
05 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(6 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
07 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(6 pages)