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NORTH & LETHERBY LIMITED

Company number 09194988

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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)
09 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
23 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 100	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Jun 2015	AD01	Registered office address changed from C/O Blenheim Elm House, 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 22 June 2015	View PDF Registered office address changed from C/O Blenheim Elm House, 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 22 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AD01	Registered office address changed from C/O Blenheim the Court Annex the Green Stoke Gifford Bristol BS34 8PD United Kingdom to C/O Blenheim Elm House, 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2 June 2015	View PDF Registered office address changed from C/O Blenheim the Court Annex the Green Stoke Gifford Bristol BS34 8PD United Kingdom to C/O Blenheim Elm House, 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2 June 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	SH02	Sub-division of shares on 3 March 2015	View PDF Sub-division of shares on 3 March 2015 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	CERTNM	Company name changed north & co LIMITED\certificate issued on 24/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23	View PDF Company name changed north & co LIMITED\certificate issued on 24/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AP01	Appointment of Darren John Letherby as a director on 23 December 2014	View PDF Appointment of Darren John Letherby as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Sep 2014	AA01	Current accounting period extended from 31 August 2015 to 30 September 2015	View PDF Current accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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