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NORTHGATE (WARWICK) DEVELOPMENTS LIMITED

Company number 08582140

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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)
12 Dec 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
16 Aug 2022 AA Micro company accounts made up to 31 December 2021
16 Feb 2022 CAP-SS Solvency Statement dated 01/09/21
10 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2022 SH02 Statement of capital on 1 September 2021
  • GBP 10,000
10 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2022 CS01 Confirmation statement made on 9 November 2021 with updates
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2021 AA Micro company accounts made up to 31 December 2020
09 Sep 2021 SH02 Statement of capital on 29 June 2021
  • GBP 1,100,100
31 Aug 2021 TM01 Termination of appointment of Gareth David Williams as a director on 31 August 2021
19 Apr 2021 SH02 Statement of capital on 1 April 2021
  • GBP 1,377,850
11 Mar 2021 SH02 Statement of capital on 18 February 2021
  • GBP 1,388,850
19 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
10 Nov 2020 CH01 Director's details changed for Mr Gareth David Williams on 13 December 2013
10 Nov 2020 CH01 Director's details changed for Mr Michael Spencer Peddar on 13 December 2013
10 Nov 2020 CH01 Director's details changed for Mr Andrew Frederick John Neden on 30 April 2014
03 Sep 2020 AA Micro company accounts made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
15 Nov 2019 SH02 Statement of capital on 6 November 2018
  • GBP 1,399,850