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N & M MACCLESFIELD LIMITED

Company number 13573120

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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)
21 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	PSC05	Change of details for Northern & Midlands Holdings Limited as a person with significant control on 18 August 2021	View PDF Change of details for Northern & Midlands Holdings Limited as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AD01	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024	View PDF Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CH01	Director's details changed for Mr Stephen Jonathan Goldberg on 17 June 2024	View PDF Director's details changed for Mr Stephen Jonathan Goldberg on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Philip Goldberg on 17 June 2024	View PDF Director's details changed for Philip Goldberg on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AD01	Registered office address changed from PO Box 7010 2nd Floor, 38 Warren Street London W1A 2EA United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024	View PDF Registered office address changed from PO Box 7010 2nd Floor, 38 Warren Street London W1A 2EA United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jan 2022	MR01	Registration of charge 135731200002, created on 21 January 2022	View PDF Registration of charge 135731200002, created on 21 January 2022 - link opens in a new window - 47 pages (47 pages)
25 Jan 2022	MR01	Registration of charge 135731200001, created on 21 January 2022	View PDF Registration of charge 135731200001, created on 21 January 2022 - link opens in a new window - 49 pages (49 pages)
27 Aug 2021	PSC02	Notification of Northern & Midlands Holdings Limited as a person with significant control on 18 August 2021	View PDF Notification of Northern & Midlands Holdings Limited as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 27 August 2021	View PDF Withdrawal of a person with significant control statement on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Stephen Jonathan Goldberg on 19 August 2021	View PDF Director's details changed for Mr Stephen Jonathan Goldberg on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-18 GBP 1 - link opens in a new window - 22 pages (22 pages)

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