NORTHGATE (CB 2) LIMITED

Company number 07983969

Date	Type	Description	View / Download
02 Jun 2020	AP03	Appointment of Mr Nicholas Paul Tilley as a secretary on 1 June 2020	(2 pages)
01 Jun 2020	TM02	Termination of appointment of Katie Laura Tasker-Wood as a secretary on 31 May 2020	(1 page)
21 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
25 Feb 2020	AP01	Appointment of Mr Martin Ward as a director on 24 February 2020	(2 pages)
14 Oct 2019	AA	Full accounts made up to 30 April 2019	(16 pages)
20 Jun 2019	AP01	Appointment of Mr Philip James Vincent as a director on 20 June 2019	(2 pages)
17 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 30 April 2018	(16 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
08 Dec 2017	AA	Full accounts made up to 30 April 2017	(14 pages)
23 Oct 2017	CH03	Secretary's details changed for Miss Katie Laura Wood on 14 October 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Patrick James Gallagher as a director on 26 September 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(4 pages)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
16 Mar 2017	TM01	Termination of appointment of David Henderson as a director on 16 March 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Richard David Podmore as a director on 11 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Robert Leonard Contreras as a director on 11 January 2017	(1 page)
13 Jan 2017	AP03	Appointment of Miss Katie Laura Wood as a secretary on 11 January 2017	(2 pages)
13 Jan 2017	TM02	Termination of appointment of David Henderson as a secretary on 11 January 2017	(1 page)
10 Nov 2016	AA	Full accounts made up to 30 April 2016	(15 pages)
22 Sep 2016	AD01	Registered office address changed from Norflex House Allington Way Darlington DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016	(1 page)
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 EUR 1 GBP 128,306,010	(6 pages)
11 Apr 2016	TM01	Termination of appointment of Christopher James Russell Muir as a director on 22 February 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Patrick James Gallagher as a director on 22 March 2016	(2 pages)
28 Nov 2015	SH19	Statement of capital on 28 November 2015 GBP 128,306,010 EUR 1 ANNOTATION Clarification this document is a second filing of a form SH19 registered on 17/08/2015	(5 pages)

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