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NORTHCOTE FAMILY INVESTMENT COMPANY

Company number 09485468

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	PSC01	Notification of Barbara June Jamieson as a person with significant control on 22 August 2020	View PDF Notification of Barbara June Jamieson as a person with significant control on 22 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC01	Notification of William Jamieson as a person with significant control on 22 August 2020	View PDF Notification of William Jamieson as a person with significant control on 22 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 26 August 2020	View PDF Withdrawal of a person with significant control statement on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CH01	Director's details changed for Stephen Mervyn John Yates on 1 January 2019	View PDF Director's details changed for Stephen Mervyn John Yates on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,001,000	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,001,000 - link opens in a new window - 6 pages (6 pages)
12 Feb 2016	AD01	Registered office address changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 12 February 2016	View PDF Registered office address changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 12 February 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	View PDF Current accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 2	View PDF Incorporation Statement of capital on 2015-03-12 GBP 2 - link opens in a new window - 52 pages (52 pages)

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