NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED
Company number 11063099
- Company Overview for NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED (11063099)
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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) |
|---|---|---|---|
| 02 Oct 2024 | PSC04 | Change of details for Mr Kevin Michael Johnson as a person with significant control on 1 October 2024 | |
| 02 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
| 24 Sep 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 21 March 2024 with updates | |
| 28 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with updates | |
| 30 Sep 2022 | AA | Group of companies' accounts made up to 28 February 2022 | |
| 19 May 2022 | AP03 | Appointment of Mr Ian Malcolm Hartley as a secretary on 5 May 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
| 27 Jan 2022 | MA | Memorandum and Articles of Association | |
| 27 Jan 2022 | RESOLUTIONS |
Resolutions
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| 24 Jan 2022 | SH08 | Change of share class name or designation | |
| 21 Jan 2022 | AA01 | Current accounting period extended from 30 November 2021 to 28 February 2022 | |
| 21 Jan 2022 | PSC04 | Change of details for Mr Kevin Michael Johnson as a person with significant control on 21 January 2022 | |
| 19 Jan 2022 | TM01 | Termination of appointment of Christopher Gardner Boyes as a director on 13 January 2022 | |
| 19 Jan 2022 | PSC07 | Cessation of Bgf Gp Limited as a person with significant control on 13 January 2022 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 13 November 2021 with updates | |
| 06 Jan 2022 | CH01 | Director's details changed for Mr Kevin Michael Johnson on 30 October 2021 | |
| 13 Dec 2021 | TM01 | Termination of appointment of Christopher Charles Darby Clegg as a director on 8 December 2021 | |
| 15 Nov 2021 | TM01 | Termination of appointment of Gareth Andrew Judson as a director on 9 August 2021 | |
| 26 Oct 2021 | AA | Group of companies' accounts made up to 30 November 2020 | |
| 22 Jul 2021 | AD01 | Registered office address changed from Unit 4, Riverside Business Park Royd Ings Avenue Keighley BD21 4BY England to Unit 4 Riverside Business Park Royd Ings Avenue Keighley BD21 4AF on 22 July 2021 | |
| 31 Mar 2021 | AD01 | Registered office address changed from Suite 2, Aireside Business Centre Royd Ings Avenue Keighley BD21 4BZ England to Unit 4, Riverside Business Park Royd Ings Avenue Keighley BD21 4BY on 31 March 2021 | |
| 13 Nov 2020 | CS01 | Confirmation statement made on 13 November 2020 with updates | |
| 07 Jul 2020 | AA | Group of companies' accounts made up to 30 November 2019 |