Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHVALE VENTURES LIMITED

Company number 08870493

Follow 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 Dec 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2018	PSC07	Cessation of Leanne Taylor as a person with significant control on 30 April 2018	View PDF Cessation of Leanne Taylor as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of Leanne Taylor as a director on 30 April 2018	View PDF Termination of appointment of Leanne Taylor as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AP01	Appointment of Mr Andrew Thompson as a director on 30 April 2018	View PDF Appointment of Mr Andrew Thompson as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	TM01	Termination of appointment of Barbara Kahan as a director on 27 March 2018	View PDF Termination of appointment of Barbara Kahan as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1 Bankside Crosfield Street Warrington WA1 1UP on 27 March 2018	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1 Bankside Crosfield Street Warrington WA1 1UP on 27 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AP01	Appointment of Miss Leanne Taylor as a director on 26 March 2018	View PDF Appointment of Miss Leanne Taylor as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	PSC01	Notification of Leanne Taylor as a person with significant control on 26 March 2018	View PDF Notification of Leanne Taylor as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 26 March 2018	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 26 March 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-30 GBP 1	View PDF Incorporation Statement of capital on 2014-01-30 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?