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NORTHBURY LIMITED

Company number 09010914

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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)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 May 2024	MR01	Registration of charge 090109140013, created on 22 May 2024	View PDF Registration of charge 090109140013, created on 22 May 2024 - link opens in a new window - 3 pages (3 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Apr 2024	MR01	Registration of charge 090109140012, created on 5 April 2024	View PDF Registration of charge 090109140012, created on 5 April 2024 - link opens in a new window - 10 pages (10 pages)
11 Sep 2023	MR04	Satisfaction of charge 090109140010 in full	View PDF Satisfaction of charge 090109140010 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR04	Satisfaction of charge 090109140011 in full	View PDF Satisfaction of charge 090109140011 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2022	TM01	Termination of appointment of Sarah Patricia Dougherty as a director on 12 July 2022	View PDF Termination of appointment of Sarah Patricia Dougherty as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	AP01	Appointment of Mr James Hennigan as a director on 25 May 2020	View PDF Appointment of Mr James Hennigan as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 April 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC01	Notification of James Hennigan as a person with significant control on 1 April 2020	View PDF Notification of James Hennigan as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC07	Cessation of Sarah Patricia Dougherty as a person with significant control on 1 April 2020	View PDF Cessation of Sarah Patricia Dougherty as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	MR01	Registration of charge 090109140011, created on 1 May 2020	View PDF Registration of charge 090109140011, created on 1 May 2020 - link opens in a new window - 9 pages (9 pages)
04 May 2020	MR01	Registration of charge 090109140010, created on 1 May 2020	View PDF Registration of charge 090109140010, created on 1 May 2020 - link opens in a new window - 23 pages (23 pages)
23 Apr 2020	MR04	Satisfaction of charge 090109140007 in full	View PDF Satisfaction of charge 090109140007 in full - link opens in a new window - 1 page (1 page)
23 Apr 2020	MR04	Satisfaction of charge 090109140009 in full	View PDF Satisfaction of charge 090109140009 in full - link opens in a new window - 1 page (1 page)
23 Apr 2020	MR04	Satisfaction of charge 090109140008 in full	View PDF Satisfaction of charge 090109140008 in full - link opens in a new window - 1 page (1 page)

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NORTHBURY LIMITED

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