- Company Overview for NORTHERN PROVIDENT INVESTMENTS LIMITED (08807099)
- Filing history for NORTHERN PROVIDENT INVESTMENTS LIMITED (08807099)
- People for NORTHERN PROVIDENT INVESTMENTS LIMITED (08807099)
- Insolvency for NORTHERN PROVIDENT INVESTMENTS LIMITED (08807099)
- More for NORTHERN PROVIDENT INVESTMENTS LIMITED (08807099)
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) |
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09 Apr 2018 | AD01 | Registered office address changed from 207 3rd Floor Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on 9 April 2018 | |
20 Feb 2018 | AD01 | Registered office address changed from Barclay House 35 Whitworth Street West Manchester M1 5NG England to 207 3rd Floor Regent Street London W1B 3HH on 20 February 2018 | |
19 Feb 2018 | PSC05 | Change of details for Innovative Property Finance Limited as a person with significant control on 26 October 2017 | |
06 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
19 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
18 May 2017 | AA01 | Previous accounting period shortened from 17 March 2018 to 31 March 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
09 May 2017 | RESOLUTIONS |
Resolutions
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21 Apr 2017 | AA | Micro company accounts made up to 17 March 2017 | |
21 Mar 2017 | RESOLUTIONS |
Resolutions
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21 Mar 2017 | AD01 | Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX to Barclay House 35 Whitworth Street West Manchester M1 5NG on 21 March 2017 | |
19 Mar 2017 | TM01 | Termination of appointment of Scott Phillips as a director on 17 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Mr Paul Robert William Crawford as a director on 17 March 2017 | |
17 Mar 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 17 March 2017 | |
11 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
04 May 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
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05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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16 Jan 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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14 Dec 2014 | AD01 | Registered office address changed from 74 1 Tarves Way London SE10 9JE England to 152-160 Kemp House City Road London EC1V 2NX on 14 December 2014 | |
10 Jun 2014 | AD01 | Registered office address changed from 44 Bromham Road Biddenham Bedford MK40 4AF England on 10 June 2014 | |
09 Dec 2013 | NEWINC |
Incorporation
Statement of capital on 2013-12-09
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