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NORTHERN PROVIDENT INVESTMENTS LIMITED

Company number 08807099

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-08
21 Apr 2017 AA Micro company accounts made up to 17 March 2017
21 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
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
  • GBP 12,000
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
  • GBP 12,000
16 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
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
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted