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PRODUCTION NORTH (HOLDINGS) LTD

Company number 08079387

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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)
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
07 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
27 May 2016 AR01 Annual return made up to 22 May 2016
Statement of capital on 2016-05-27
  • GBP 1,002
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 May 2015 AR01 Annual return made up to 22 May 2015
Statement of capital on 2015-05-27
  • GBP 1,002
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,002
29 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
22 Nov 2013 CH01 Director's details changed for Mr Iain Bernard Whitehead on 1 November 2013
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,002
22 Nov 2013 CH01 Director's details changed for Mr Stephen John Levitt on 1 June 2013
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,002
30 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
22 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Apr 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 August 2012
22 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)