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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)
14 Mar 2017 TM01 Termination of appointment of Jordan Mitchell as a director on 14 March 2017
14 Mar 2017 AD01 Registered office address changed from 18 Chapel Lane Royton Oldham OL2 5QG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 March 2017
14 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
16 Sep 2016 AD01 Registered office address changed from 8 Barmstedt Drive Oakham LE15 6RG United Kingdom to 18 Chapel Lane Royton Oldham OL2 5QG on 16 September 2016
16 Sep 2016 TM01 Termination of appointment of Jagruti Odedra as a director on 9 September 2016
16 Sep 2016 AP01 Appointment of Jordan Mitchell as a director on 9 September 2016
28 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
04 May 2016 AP01 Appointment of Jagruti Odedra as a director on 25 April 2016
04 May 2016 AD01 Registered office address changed from 4 Deepdale Road Spondon Derby DE21 7PL to 8 Barmstedt Drive Oakham LE15 6RG on 4 May 2016
04 May 2016 TM01 Termination of appointment of Daryl Painter as a director on 25 April 2016
12 Feb 2016 AA Micro company accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
20 May 2015 AD01 Registered office address changed from 31 Spey Court Andover SP10 5HA United Kingdom to 4 Deepdale Road Spondon Derby DE21 7PL on 20 May 2015
20 May 2015 TM01 Termination of appointment of Troy Shanks as a director on 13 May 2015
20 May 2015 AP01 Appointment of Daryl Painter as a director on 13 May 2015
02 Mar 2015 AP01 Appointment of Troy Shanks as a director on 23 February 2015
02 Mar 2015 AD01 Registered office address changed from 9 Bodmin Road St Austell PL25 5AE United Kingdom to 31 Spey Court Andover SP10 5HA on 2 March 2015
02 Mar 2015 TM01 Termination of appointment of Christopher Stoddern as a director on 23 February 2015
05 Dec 2014 AD01 Registered office address changed from 128 Mellish Court Bletchley Milton Keynes MK3 6PG United Kingdom to 9 Bodmin Road St Austell PL25 5AE on 5 December 2014
05 Dec 2014 AP01 Appointment of Christopher Stoddern as a director on 25 November 2014
05 Dec 2014 TM01 Termination of appointment of Karl Walker as a director on 25 November 2014
07 Aug 2014 AP01 Appointment of Karl Walker as a director on 22 July 2014
07 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 128 Mellish Court Bletchley Milton Keynes MK3 6PG on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 22 July 2014
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 1