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NORTHERN VAN LINES LTD

Company number 11207513

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Company Results (links open in a new window)
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 AA Total exemption full accounts made up to 29 February 2024
25 Jun 2024 AP01 Appointment of Mr Malcolm Rees Hughes as a director on 7 May 2024
19 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
26 Apr 2023 AA Total exemption full accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
23 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
23 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
24 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Apr 2021 TM01 Termination of appointment of David Ian Luckin as a director on 1 April 2021
25 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
25 Feb 2021 PSC01 Notification of Stanley Charles Colley as a person with significant control on 14 February 2021
25 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 25 February 2021
19 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
19 Feb 2021 CH01 Director's details changed for Mr David Ian Luckin on 14 February 2021
19 Feb 2021 CH03 Secretary's details changed for Mr Malcolm Rees Hughes on 14 February 2021
19 Feb 2021 CH01 Director's details changed for Mr Stanley Charles Colley on 14 February 2021
19 Feb 2021 AD01 Registered office address changed from Southern Van Lines Mulberry Way Belvedere Kent DA17 6AR United Kingdom to Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 19 February 2021
15 Sep 2020 AP01 Appointment of Mr David Ian Luckin as a director on 9 September 2020
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
22 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
23 Feb 2019 AP03 Appointment of Mr Malcolm Rees Hughes as a secretary on 22 February 2019
23 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
15 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-15
  • GBP 2