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NORTHCOTT PERFECTION LTD

Company number 09111842

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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)
11 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
01 Mar 2024 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 28 February 2024
29 Feb 2024 CH01 Director's details changed for Mr Mohammed Ayyaz on 28 February 2024
29 Feb 2024 AD01 Registered office address changed from 3 Villa Park Road Doncaster DN4 6AS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 February 2024
29 Feb 2024 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 28 February 2024
28 Feb 2024 AP01 Appointment of Mr Mohammed Ayyaz as a director on 28 February 2024
28 Feb 2024 TM01 Termination of appointment of Ciprian Ionut Podar as a director on 28 February 2024
16 Feb 2024 AA Micro company accounts made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
19 Jan 2023 AA Micro company accounts made up to 31 July 2022
24 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 July 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
26 Mar 2021 AA Micro company accounts made up to 31 July 2020
29 Jun 2020 AD01 Registered office address changed from 19 Highgate Lane Rotherham S63 8HR United Kingdom to 3 Villa Park Road Doncaster DN4 6AS on 29 June 2020
29 Jun 2020 PSC01 Notification of Ciprian Podar as a person with significant control on 8 June 2020
29 Jun 2020 PSC07 Cessation of Paul Aspinall as a person with significant control on 8 June 2020
29 Jun 2020 AP01 Appointment of Mr Ciprian Podar as a director on 8 June 2020
29 Jun 2020 TM01 Termination of appointment of Paul Aspinall as a director on 8 June 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
19 Feb 2020 AA Micro company accounts made up to 31 July 2019
25 Nov 2019 AD01 Registered office address changed from 23 Walnut Tree Road Hounslow TW5 0LP United Kingdom to 19 Highgate Lane Rotherham S63 8HR on 25 November 2019
25 Nov 2019 PSC01 Notification of Paul Aspinall as a person with significant control on 5 November 2019
25 Nov 2019 PSC07 Cessation of Elgars Circenis as a person with significant control on 5 November 2019
25 Nov 2019 AP01 Appointment of Mr Paul Aspinall as a director on 5 November 2019