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NORTHGATE GROUP LIMITED

Company number 08235590

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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)
02 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
28 Apr 2024 AA Micro company accounts made up to 31 March 2024
03 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
13 May 2023 AA Micro company accounts made up to 31 March 2023
03 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 2 December 2021 with updates
27 Jan 2022 CERTNM Company name changed northgate (bloxham) LIMITED\certificate issued on 27/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-25
12 Dec 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
12 Dec 2021 PSC07 Cessation of Vivien Elkins as a person with significant control on 1 December 2021
12 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
12 Dec 2021 PSC01 Notification of Phillip John Harris as a person with significant control on 1 December 2021
12 Dec 2021 AD01 Registered office address changed from Mayfield 1 Manor Close Charwelton NN11 3YQ to 2 Pavilion Court 600 Pavilion Drive Northanpton Northamptonshire NN4 7SL on 12 December 2021
12 Dec 2021 TM02 Termination of appointment of Timothy Charles Elkins as a secretary on 2 December 2021
12 Dec 2021 AP01 Appointment of Phillip John Harris as a director on 1 December 2021
12 Dec 2021 TM01 Termination of appointment of Vivien Elkins as a director on 2 December 2021
02 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
13 Nov 2020 AA Micro company accounts made up to 31 October 2020
16 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
01 Jun 2020 AA Micro company accounts made up to 31 October 2019
15 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
16 Jul 2019 AA Micro company accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates