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NORTHCROFT EUROPE LTD

Company number 11463587

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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)
09 Oct 2024 AA Accounts for a dormant company made up to 31 July 2024
22 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
08 Jul 2024 CH01 Director's details changed for Mr. Richard Scott Russell on 1 March 2024
08 Jul 2024 CH01 Director's details changed for Mr. Samuel Davy Bailey on 1 March 2024
08 Jul 2024 CH01 Director's details changed for Mr Richard Douglas Fulker on 1 March 2024
08 Jul 2024 PSC04 Change of details for Mr. Richard Scott Russell as a person with significant control on 1 March 2024
08 Jul 2024 PSC04 Change of details for Mr. Samuel Davy Bailey as a person with significant control on 1 March 2024
08 Jul 2024 PSC04 Change of details for Mr Richard Douglas Fulker as a person with significant control on 1 March 2024
19 Jan 2024 AD01 Registered office address changed from China Works Black Prince Road Vauxhall London SE1 7SJ United Kingdom to Uncommon Long Lane London SE1 4PG on 19 January 2024
08 Nov 2023 AA Accounts for a dormant company made up to 31 July 2023
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
16 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
21 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
13 Jan 2022 AA Unaudited abridged accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
18 Nov 2020 AA Unaudited abridged accounts made up to 31 July 2020
26 Oct 2020 CERTNM Company name changed northcroft international LTD\certificate issued on 26/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-20
24 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
14 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 CONNOT Change of name notice
19 Aug 2019 AA Unaudited abridged accounts made up to 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
13 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-13
  • GBP 3