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NORTHERN GATEWAY OPERATIONS LIMITED

Company number 10724138

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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)
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
11 Mar 2019 AP01 Appointment of Councillor Suzanne Richards as a director on 22 January 2019
08 Mar 2019 TM01 Termination of appointment of Bernard Priest as a director on 22 January 2019
27 Feb 2019 AD01 Registered office address changed from Ground Floor 12 Stanhope Gate London W1K 1AW United Kingdom to Northern Assurance Building Second Floor, 9-21 Princess Street Manchester M2 4DN on 27 February 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
26 Jul 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
17 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 2
15 May 2017 SH08 Change of share class name or designation
12 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 AP01 Appointment of Mr Eddie Smith as a director on 26 April 2017
10 May 2017 AP01 Appointment of Councillor Bernard Priest as a director on 26 April 2017
10 May 2017 AP01 Appointment of Ms Carol Ann Culley as a director on 26 April 2017
13 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-13
  • GBP 1