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NORTH HILL COURT INVESTMENTS LTD

Company number 12880723

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 30 September 2021
12 Sep 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
14 Jul 2022 CH01 Director's details changed for Ms Anna Marika Doeff on 14 July 2022
25 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
14 May 2021 CH01 Director's details changed for Ms Anna Marika Doeff on 13 May 2021
13 May 2021 CH01 Director's details changed for Ms Anna Marika Doeff on 13 May 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
27 Jan 2021 PSC08 Notification of a person with significant control statement
07 Jan 2021 PSC07 Cessation of Jeffrey Seed as a person with significant control on 23 November 2020
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 24.81
07 Jan 2021 SH02 Sub-division of shares on 23 November 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares apital sub divided 23/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 MR01 Registration of charge 128807230001, created on 23 November 2020
25 Nov 2020 AD01 Registered office address changed from Cannings Buchanans Place Littleton Hampshire SO22 6PW England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 25 November 2020
22 Sep 2020 AP01 Appointment of Ms Anna Marika Doeff as a director on 15 September 2020
15 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-15
  • GBP 1