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NORTHERN POWERHOUSE MANAGEMENT LTD

Company number 10305481

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2017	PSC04	Change of details for Mr Sam Vaplew Ellis as a person with significant control on 2 August 2017	View PDF Change of details for Mr Sam Vaplew Ellis as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	TM01	Termination of appointment of Graham Barry Stokes as a director on 2 August 2017	View PDF Termination of appointment of Graham Barry Stokes as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CH01	Director's details changed for Mr Graham Barry Stokes on 7 June 2017	View PDF Director's details changed for Mr Graham Barry Stokes on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CH01	Director's details changed for Mr Sam Vamplew-Ellis on 7 June 2017	View PDF Director's details changed for Mr Sam Vamplew-Ellis on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AD01	Registered office address changed from 27-29 Cursitor Street London EC4A 1LT United Kingdom to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017	View PDF Registered office address changed from 27-29 Cursitor Street London EC4A 1LT United Kingdom to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	CH01	Director's details changed for Mr Sam Vaplew Ellis on 19 May 2017	View PDF Director's details changed for Mr Sam Vaplew Ellis on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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NORTHERN POWERHOUSE MANAGEMENT LTD

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