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NORTHERN GATEWAY (FEC) NO.8 LIMITED

Company number 11841509

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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 Apr 2024 AA Full accounts made up to 31 March 2023
13 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
12 Jan 2024 AP01 Appointment of Ms Jennifer Wendy Chiu as a director on 12 January 2024
12 Jan 2024 TM01 Termination of appointment of Cheong Thard Hoong as a director on 12 January 2024
16 Aug 2023 TM01 Termination of appointment of John Joseph Connolly as a director on 11 August 2023
14 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 March 2022
14 Apr 2022 AA Full accounts made up to 31 March 2021
09 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
20 Dec 2021 MR01 Registration of charge 118415090002, created on 20 December 2021
12 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2021 MA Memorandum and Articles of Association
24 May 2021 MR01 Registration of charge 118415090001, created on 20 May 2021
05 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
05 Mar 2020 CH01 Director's details changed for Mr Cheong Thard Hoong on 1 January 2020
30 Oct 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
20 Sep 2019 AP01 Appointment of Mr Wai Hung Boswell Cheung as a director on 16 September 2019
20 Sep 2019 TM01 Termination of appointment of Ka Pong Chan as a director on 16 September 2019
22 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-22
  • GBP 1