Companies House does not verify the accuracy of the information filed

GRESHAM (NORTHHILL) LIMITED

Company number 11857452

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	AP01	Appointment of Mrs Parasmani Hardowar as a director on 19 December 2024	View PDF Appointment of Mrs Parasmani Hardowar as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2021	AAMD	Amended accounts made up to 31 March 2020	View PDF Amended accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AP01	Appointment of Mrs Trish Shalena Hardowar as a director on 15 April 2021	View PDF Appointment of Mrs Trish Shalena Hardowar as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Miss Anneka Jenna Hardowar as a director on 15 April 2021	View PDF Appointment of Miss Anneka Jenna Hardowar as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	MR01	Registration of charge 118574520001, created on 21 June 2019	View PDF Registration of charge 118574520001, created on 21 June 2019 - link opens in a new window - 23 pages (23 pages)
04 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-04 GBP 100	View PDF Incorporation Statement of capital on 2019-03-04 GBP 100 - link opens in a new window - 53 pages (53 pages)

Cookies on Companies House services

GRESHAM (NORTHHILL) LIMITED

Filter by category