Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
CERTNM |
Company name changed northcol 2 LIMITED\certificate issued on 12/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-07
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07 Apr 2024 |
CERTNM |
Company name changed kesmere LTD\certificate issued on 07/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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05 Apr 2024 |
AD01 |
Registered office address changed from Albert Mill Mill Street Haslingden Lancashire BB4 5JW United Kingdom to 6 Foxglove Court South Shields NE34 0BH on 5 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Joseph Oleksa Winfield as a director on 3 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Steven Walton as a person with significant control on 3 April 2024
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04 Apr 2024 |
PSC07 |
Cessation of Joseph Oleksa Winfield as a person with significant control on 3 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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20 Dec 2023 |
PSC04 |
Change of details for Mr Joseph Oleksa Winfield as a person with significant control on 13 February 2023
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20 Dec 2023 |
PSC01 |
Notification of Steven Walton as a person with significant control on 13 February 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
AP01 |
Appointment of Mr Steven Walton as a director on 5 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-25
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24 May 2021 |
TM01 |
Termination of appointment of June Semeniuk Winfield as a director on 24 May 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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31 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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29 Oct 2018 |
CH01 |
Director's details changed for Mrs June Semeniuk Winfield on 29 October 2018
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