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THE NORTHGATE (BURY ST. EDMUNDS) LIMITED

Company number 10282710

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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)
31 Jul 2024 MA Memorandum and Articles of Association
31 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
29 Jul 2024 PSC05 Change of details for Chestnut Inns Limited as a person with significant control on 15 July 2024
25 Jul 2024 CH01 Director's details changed for Mr Philip Hugh Geoffrey Turner on 15 July 2024
22 Jul 2024 MA Memorandum and Articles of Association
22 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
20 Mar 2023 AA01 Current accounting period extended from 25 March 2023 to 31 March 2023
18 Jan 2023 AP01 Appointment of Mr Garrath Fulford as a director on 16 January 2023
04 Jan 2023 TM01 Termination of appointment of David James Minchin as a director on 30 November 2022
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
25 May 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
20 May 2022 AA Accounts for a small company made up to 31 March 2021
23 Mar 2022 AA01 Current accounting period shortened from 26 March 2022 to 25 March 2022
03 Jan 2022 AD01 Registered office address changed from The Forge Lower Green Higham Suffolk IP28 6NL England to Units 2-3 the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL on 3 January 2022
06 Oct 2021 DISS40 Compulsory strike-off action has been discontinued