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NORTHERN TAXIS LIMITED

Company number 09979866

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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)
13 Jan 2025 MR01 Registration of charge 099798660009, created on 10 January 2025
09 Jan 2025 TM01 Termination of appointment of Tim Rawlinson Sale as a director on 7 January 2025
09 Jan 2025 AP01 Appointment of Mr Rhodri Huw Evans as a director on 7 January 2025
08 Jan 2025 TM01 Termination of appointment of Nathan Iestyn Bowles as a director on 7 January 2025
25 Oct 2024 MR04 Satisfaction of charge 099798660007 in full
25 Oct 2024 MR04 Satisfaction of charge 099798660008 in full
25 Oct 2024 MR04 Satisfaction of charge 099798660006 in full
30 Sep 2024 AA Full accounts made up to 30 September 2023
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
28 Sep 2023 AA01 Current accounting period extended from 31 December 2022 to 30 September 2023
01 Jun 2023 CH01 Director's details changed for Mr Tim Rawlinson Sale on 1 June 2023
01 Jun 2023 CH01 Director's details changed for Mr Nathan Iestyn Bowles on 1 June 2023
01 Jun 2023 PSC05 Change of details for Steel City Holdings Limited as a person with significant control on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 1 June 2023
13 Mar 2023 MR01 Registration of charge 099798660008, created on 3 March 2023
10 Mar 2023 MR01 Registration of charge 099798660007, created on 3 March 2023
06 Mar 2023 MR01 Registration of charge 099798660006, created on 3 March 2023
27 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
15 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
14 Feb 2023 AD01 Registered office address changed from 1 Waterside Court 3 Bold Street Attercliffe Sheffield S9 2LR United Kingdom to Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH on 14 February 2023
09 Feb 2023 AP01 Appointment of Nathan Lestyn Bowles as a director on 1 February 2023
09 Feb 2023 AP01 Appointment of Mr Tim Rawlinson Sale as a director on 1 February 2023
07 Feb 2023 MR04 Satisfaction of charge 099798660001 in full
07 Feb 2023 MR04 Satisfaction of charge 099798660003 in full
07 Feb 2023 MR04 Satisfaction of charge 099798660004 in full