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NORTHERN CAPITAL HOLDINGS LIMITED

Company number 11279641

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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)
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
  • GBP 62
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 62
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