NORTHCOTT PERFECTION LTD

Company number 09111842

Date	Type	Description	View / Download
25 Nov 2019	TM01	Termination of appointment of Elgars Circenis as a director on 5 November 2019	(1 page)
09 Aug 2019	AD01	Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 23 Walnut Tree Road Hounslow TW5 0LP on 9 August 2019	(1 page)
09 Aug 2019	PSC07	Cessation of Terence Dunne as a person with significant control on 11 July 2019	(1 page)
09 Aug 2019	PSC01	Notification of Elgars Circenis as a person with significant control on 11 July 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Terence Dunne as a director on 11 July 2019	(1 page)
09 Aug 2019	AP01	Appointment of Mr Elgars Circenis as a director on 11 July 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
21 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
16 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
12 Mar 2018	AP01	Appointment of Mr Terence Dunne as a director on 20 February 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Farhan Hussain as a director on 20 February 2018	(1 page)
12 Mar 2018	PSC01	Notification of Terence Dunne as a person with significant control on 20 February 2018	(2 pages)
12 Mar 2018	PSC07	Cessation of Farhan Hussain as a person with significant control on 20 February 2018	(1 page)
12 Mar 2018	AD01	Registered office address changed from 16 Malzeard Road Luton LU3 1BD England to 7 Limewood Way Leeds LS14 1AB on 12 March 2018	(1 page)
01 Aug 2017	TM01	Termination of appointment of Terence Dunne as a director on 18 July 2017	(1 page)
31 Jul 2017	PSC01	Notification of Farhan Hussain as a person with significant control on 18 July 2017	(2 pages)
31 Jul 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Malzeard Road Luton LU3 1BD on 31 July 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Farhan Hussain as a director on 18 July 2017	(2 pages)
31 Jul 2017	PSC07	Cessation of Terence Dunne as a person with significant control on 18 July 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(5 pages)
05 Jul 2017	PSC01	Notification of Terence Dunne as a person with significant control on 14 March 2017	(2 pages)
05 Jul 2017	PSC07	Cessation of Jagruti Odedra as a person with significant control on 14 March 2017	(1 page)
03 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
16 Mar 2017	CH01	Director's details changed for Terence Dunne on 16 March 2017	(2 pages)