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NORDIC PROPERTIES LIMITED

Company number 09739015

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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)
05 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
30 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2024 CH01 Director's details changed for Mr Kristian Sibast on 31 January 2024
01 Feb 2024 CH01 Director's details changed for Mr Glenn Elliott on 31 January 2024
01 Feb 2024 AD01 Registered office address changed from 110a Ivydale Road London SE15 3BS England to Flat 3 Hoxton House 34 Hoxton Street London N1 6LR on 1 February 2024
15 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
21 Jul 2023 PSC07 Cessation of Kristian Sibast as a person with significant control on 15 June 2023
21 Jul 2023 PSC02 Notification of Npc Berlin Gmbh as a person with significant control on 15 June 2023
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
15 Aug 2022 CH01 Director's details changed for Mr Kristian Sibast on 12 August 2022
15 Aug 2022 PSC04 Change of details for Mr Kristian Sibast as a person with significant control on 12 August 2022
09 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
25 Aug 2020 AD01 Registered office address changed from 5 Peter Street Flat 15 London W1F 0DN England to 110a Ivydale Road London SE15 3BS on 25 August 2020
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
27 Aug 2019 AD01 Registered office address changed from Unit 4 8 Walmgate Road Perivale Greenford Middlesex UB6 7LH United Kingdom to 5 Peter Street Flat 15 London W1F 0DN on 27 August 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016