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NORTH ATLANTIC VALUE GP 4 LIMITED

Company number 09214778

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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 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
12 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
12 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
12 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
12 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
05 Sep 2023 TM02 Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023
05 Sep 2023 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023
22 Feb 2023 PSC02 Notification of Harwood Private Equity Llp as a person with significant control on 21 December 2022
22 Feb 2023 PSC07 Cessation of Harwood Capital Llp as a person with significant control on 21 December 2022
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
03 Oct 2022 CH01 Director's details changed for Mr Charles Patrick Harwood Mills on 26 August 2022
20 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
22 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
15 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019