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THE NORTHERN BUILDING COMPANY LTD

Company number 12075063

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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 Aug 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
02 Apr 2024 AA Micro company accounts made up to 30 June 2023
05 Sep 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 30 June 2022
05 Aug 2022 AA Micro company accounts made up to 30 June 2021
19 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
19 Jul 2022 AA Micro company accounts made up to 30 June 2020
06 Apr 2022 AD01 Registered office address changed from 3 Meadow Street Northwich CW9 5BF England to 61 Bridge Street Bridge Street Kington HR5 3DJ on 6 April 2022
27 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
07 Nov 2019 TM02 Termination of appointment of Carla Blackstock as a secretary on 1 November 2019
06 Nov 2019 AD01 Registered office address changed from Bank Field Mill Ordnance Street Blackburn BB1 3AE England to 3 Meadow Street Northwich CW9 5BF on 6 November 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
19 Sep 2019 TM01 Termination of appointment of Carla Zoe Blackstock as a director on 6 September 2019
19 Sep 2019 AP01 Appointment of Mr Ogheneochuko Odudu as a director on 6 September 2019
04 Sep 2019 TM01 Termination of appointment of Ogheneochuko Odudu as a director on 4 September 2019
04 Sep 2019 AP01 Appointment of Miss Carla Zoe Blackstock as a director on 4 September 2019
01 Aug 2019 AP03 Appointment of Miss Carla Blackstock as a secretary on 1 August 2019
28 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-28
  • GBP 1