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NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED

Company number 11222648

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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)
10 Jan 2025	CH01	Director's details changed for Mr Richard Silva on 6 December 2024	View PDF Director's details changed for Mr Richard Silva on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
01 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	TM01	Termination of appointment of Aldred Robert Alexander Drummond as a director on 7 December 2023	View PDF Termination of appointment of Aldred Robert Alexander Drummond as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
04 Mar 2019	PSC02	Notification of Long Harbour Holdings Limited as a person with significant control on 23 February 2018	View PDF Notification of Long Harbour Holdings Limited as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 4 March 2019	View PDF Withdrawal of a person with significant control statement on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Oct 2018	MR01	Registration of charge 112226480001, created on 28 September 2018	View PDF Registration of charge 112226480001, created on 28 September 2018 - link opens in a new window - 28 pages (28 pages)
20 Jul 2018	AP01	Appointment of Mr Richard Silva as a director on 19 July 2018	View PDF Appointment of Mr Richard Silva as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	AP01	Appointment of Mr James Stacy Aumonier as a director on 19 July 2018	View PDF Appointment of Mr James Stacy Aumonier as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED

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