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NORTH ROAD HOLDINGS LTD

Company number 12938042

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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)
07 Nov 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Apr 2024 MR01 Registration of charge 129380420008, created on 3 April 2024
02 Apr 2024 MR01 Registration of charge 129380420007, created on 28 March 2024
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 Apr 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 December 2022
08 Feb 2023 MR01 Registration of charge 129380420003, created on 7 February 2023
08 Feb 2023 MR01 Registration of charge 129380420004, created on 7 February 2023
08 Feb 2023 MR01 Registration of charge 129380420005, created on 7 February 2023
08 Feb 2023 MR01 Registration of charge 129380420006, created on 7 February 2023
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
14 Oct 2022 PSC05 Change of details for Gateway Investments Ltd as a person with significant control on 26 July 2022
08 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Jun 2022 PSC05 Change of details for Gateway Investments Ltd as a person with significant control on 20 June 2022
20 Jun 2022 PSC05 Change of details for Medichem Properties Ltd as a person with significant control on 20 June 2022
20 Jun 2022 PSC05 Change of details for Gateway Investments Ltd as a person with significant control on 20 June 2022
04 May 2022 MR01 Registration of charge 129380420002, created on 28 April 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
06 Jan 2022 PSC05 Change of details for Gateway Investments Ltd as a person with significant control on 15 March 2021
06 Jan 2022 PSC05 Change of details for Walbrook Investments Ltd as a person with significant control on 16 November 2021
21 Dec 2021 MR01 Registration of charge 129380420001, created on 17 December 2021
23 Aug 2021 PSC07 Cessation of Tilney Property Ltd as a person with significant control on 8 October 2020
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates