Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHHILL VENTURES LIMITED

Company number 08760748

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2017	PSC07	Cessation of Yonni Leslie Spiero Abramson as a person with significant control on 30 November 2016	View PDF Cessation of Yonni Leslie Spiero Abramson as a person with significant control on 30 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AD01	Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 64 New Cavendish Street London W1G 8TB on 14 March 2016	View PDF Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 64 New Cavendish Street London W1G 8TB on 14 March 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 14 November 2013	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 14 November 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 4 November 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AP01	Appointment of Mr Zac Goodman as a director	View PDF Appointment of Mr Zac Goodman as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Mr Yonni Leslie Spiero Abramson as a director	View PDF Appointment of Mr Yonni Leslie Spiero Abramson as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 1	View PDF Incorporation Statement of capital on 2013-11-04 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?