- Company Overview for NORTHERN CAPITAL HOLDINGS LIMITED (11279641)
- Filing history for NORTHERN CAPITAL HOLDINGS LIMITED (11279641)
- People for NORTHERN CAPITAL HOLDINGS LIMITED (11279641)
- Charges for NORTHERN CAPITAL HOLDINGS LIMITED (11279641)
- More for NORTHERN CAPITAL HOLDINGS LIMITED (11279641)
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) |
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13 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
22 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with updates | |
28 Mar 2024 | PSC02 | Notification of Redside Capital Resources Limited as a person with significant control on 21 December 2023 | |
28 Mar 2024 | PSC07 | Cessation of Mark Edward Evans as a person with significant control on 21 December 2023 | |
28 Mar 2024 | PSC07 | Cessation of Stuart Charles Holmes as a person with significant control on 21 December 2023 | |
29 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
25 May 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
23 Dec 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
02 Dec 2022 | AA01 | Current accounting period shortened from 31 March 2022 to 30 September 2021 | |
25 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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25 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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14 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with updates | |
22 Mar 2022 | TM01 | Termination of appointment of Noel Joseph Tracey as a director on 15 December 2021 | |
22 Mar 2022 | PSC01 | Notification of Stuart Charles Holmes as a person with significant control on 15 December 2021 | |
22 Mar 2022 | PSC01 | Notification of Mark Edward Evans as a person with significant control on 15 December 2021 | |
22 Mar 2022 | PSC07 | Cessation of Noel Joseph Tracey as a person with significant control on 15 December 2021 | |
21 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
13 Sep 2021 | CH01 | Director's details changed for Mr Stuart Charles Holmes on 6 September 2021 | |
15 Jul 2021 | AD01 | Registered office address changed from Barton Hall Hardy Street Eccles Greater Manchester M30 7SB England to Bank House Market Square Congleton Cheshire CW12 1ET on 15 July 2021 | |
11 May 2021 | CS01 | Confirmation statement made on 27 March 2021 with updates | |
22 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
02 Nov 2020 | MR01 | Registration of charge 112796410001, created on 30 October 2020 | |
01 Jun 2020 | AP01 | Appointment of Mr Stuart Charles Holmes as a director on 7 February 2020 | |
01 Jun 2020 | AP01 | Appointment of Mr Mark Edward Evans as a director on 7 February 2020 | |
24 Apr 2020 | TM01 | Termination of appointment of Susan Tracy as a director on 7 February 2020 |