CAFE NORTHCOTE LIMITED

Company number 08246362

Date	Type	Description	View / Download
09 Apr 2017	CH01	Director's details changed for Miss Laura Jane Wiggans on 7 April 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Richard Leslie Matthewman as a director on 27 February 2017	(1 page)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
08 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07	(3 pages)
07 Jul 2016	MR01	Registration of charge 082463620001, created on 5 July 2016	(8 pages)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2019	(9 pages)
09 Oct 2015	AD02	Register inspection address has been changed from Units 20-22 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR England to Unit 20-21a Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR	(1 page)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
21 Aug 2015	TM01	Termination of appointment of Julie Nicole Leigh as a director on 21 August 2015	(1 page)
21 Aug 2015	AP01	Appointment of Miss Laura Jane Wiggans as a director on 21 August 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Matthew Charles Bye as a director on 27 March 2015	(2 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
10 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2019	(7 pages)
10 Oct 2014	CH01	Director's details changed for Mr Richard Leslie Matthewman on 1 June 2014	(2 pages)
25 Apr 2014	AD02	Register inspection address has been changed from First Floor Darwen House Walker Park Walker Road Guide Blackburn Lancashire BB1 2QE England	(1 page)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
29 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2019	(8 pages)
29 Oct 2013	AP01	Appointment of Mrs Julie Nicole Leigh as a director	(2 pages)
17 Dec 2012	AD02	Register inspection address has been changed	(1 page)
17 Dec 2012	AP01	Appointment of Mr Richard Leslie Matthewman as a director	(2 pages)
17 Dec 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	(1 page)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)