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NORTHERN TRADING HOLDINGS LIMITED

Company number 13900695

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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)
29 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2024	CH01	Director's details changed for Mr Mark Henry Richard Iain Wilson on 15 October 2024	View PDF Director's details changed for Mr Mark Henry Richard Iain Wilson on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AD01	Registered office address changed from Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom to C/O Mitchell Wellock Ltd Unit 24, Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 15 October 2024	View PDF Registered office address changed from Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom to C/O Mitchell Wellock Ltd Unit 24, Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 15 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Ronald Thomas Green as a director on 29 July 2024	View PDF Termination of appointment of Ronald Thomas Green as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 180(4) of the companies act 2006 and article 14 of the articles of assocation 24/06/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 180(4) of the companies act 2006 and article 14 of the articles of assocation 24/06/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 2,686.22	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 2,686.22 - link opens in a new window - 7 pages (7 pages)
08 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-08 GBP .01 - link opens in a new window - 21 pages (21 pages)

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