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NORTHGATE HOUSE (EXETER) OWNERS LIMITED

Company number 08351596

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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)
26 Sep 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 30 August 2024
26 Sep 2024 TM02 Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 August 2024
26 Sep 2024 AD01 Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 26 September 2024
20 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
04 Jan 2024 CH04 Secretary's details changed for Whitton & Laing (South West) Llp on 1 January 2024
27 Mar 2023 CH01 Director's details changed for Mrs Urmil Kaur Sahota Bill on 27 March 2023
27 Mar 2023 CH01 Director's details changed for Mr James William Bill on 27 March 2023
23 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
11 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
28 Jul 2020 TM01 Termination of appointment of Gordon Bernard Drewell as a director on 1 June 2020
28 Jul 2020 TM01 Termination of appointment of Avril Clare Drewell as a director on 1 June 2020
10 Mar 2020 AA01 Current accounting period extended from 31 January 2020 to 30 June 2020
10 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 January 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
04 Jan 2019 CH01 Director's details changed for Dr Alasdair Andrew Sutter on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mrs Samantha Ann Short on 4 January 2019
14 Aug 2018 AA Micro company accounts made up to 31 January 2018
02 Aug 2018 TM01 Termination of appointment of Lauren Margaret Sutter as a director on 22 June 2018
30 Jul 2018 AP01 Appointment of Dr Alasdair Andrew Sutter as a director on 22 June 2018