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NORTHERN COMBUSTION HOLDINGS LIMITED

Company number 11830316

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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)
22 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
31 Oct 2024 AA Total exemption full accounts made up to 29 June 2024
22 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 29 June 2023
30 Aug 2023 MA Memorandum and Articles of Association
30 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2023 AP01 Appointment of Mrs Angela Susan Hanson as a director on 10 August 2023
23 Nov 2022 AA Total exemption full accounts made up to 29 June 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
25 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 29 June 2021
13 Oct 2021 MR01 Registration of charge 118303160002, created on 30 September 2021
10 Sep 2021 AD01 Registered office address changed from Pepperoyd Works 64 Battye Street Dewsbury West Yorkshire WF13 1NX United Kingdom to Unit 5 Cyber Park Calder Bank Road Dewsbury WF12 9FA on 10 September 2021
13 Nov 2020 AA Total exemption full accounts made up to 29 June 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
16 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 29/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 5.00
16 Sep 2020 SH10 Particulars of variation of rights attached to shares
16 Sep 2020 SH02 Sub-division of shares on 29 July 2020
16 Sep 2020 SH08 Change of share class name or designation
31 Jul 2020 AP01 Appointment of Mr Peter Anthony Kane as a director on 31 July 2020
09 Jun 2020 MR04 Satisfaction of charge 118303160001 in full
07 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 29 June 2020
19 Mar 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019