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NORTHFIELD PROPERTY INVESTMENTS LTD

Company number 13978080

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Aug 2023	MR01	Registration of charge 139780800003, created on 16 August 2023	View PDF Registration of charge 139780800003, created on 16 August 2023 - link opens in a new window - 39 pages (39 pages)
29 Aug 2023	MR01	Registration of charge 139780800004, created on 16 August 2023	View PDF Registration of charge 139780800004, created on 16 August 2023 - link opens in a new window - 35 pages (35 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	PSC01	Notification of Maria Nawaz as a person with significant control on 10 July 2023	View PDF Notification of Maria Nawaz as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC07	Cessation of Deemar Holding Ltd as a person with significant control on 10 July 2023	View PDF Cessation of Deemar Holding Ltd as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	PSC02	Notification of Rubik Hansom Holdings Ltd as a person with significant control on 20 September 2022	View PDF Notification of Rubik Hansom Holdings Ltd as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC02	Notification of Deemar Holding Ltd as a person with significant control on 20 September 2022	View PDF Notification of Deemar Holding Ltd as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Maria Nawaz as a person with significant control on 20 September 2022	View PDF Cessation of Maria Nawaz as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC07	Cessation of Sarah Alibhai as a person with significant control on 20 September 2022	View PDF Cessation of Sarah Alibhai as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CERTNM	Company name changed gravel investments LTD\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13	View PDF Company name changed gravel investments LTD\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AP01	Appointment of Mrs Maria Nawaz as a director on 20 September 2022	View PDF Appointment of Mrs Maria Nawaz as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC01	Notification of Maria Nawaz as a person with significant control on 20 September 2022	View PDF Notification of Maria Nawaz as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC04	Change of details for Sarah Alibhai as a person with significant control on 20 September 2022	View PDF Change of details for Sarah Alibhai as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2022	MR01	Registration of charge 139780800001, created on 10 June 2022	View PDF Registration of charge 139780800001, created on 10 June 2022 - link opens in a new window - 51 pages (51 pages)
12 Jun 2022	MR01	Registration of charge 139780800002, created on 10 June 2022	View PDF Registration of charge 139780800002, created on 10 June 2022 - link opens in a new window - 40 pages (40 pages)
15 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-15 GBP 100	View PDF Incorporation Statement of capital on 2022-03-15 GBP 100 - link opens in a new window - 38 pages (38 pages)

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NORTHFIELD PROPERTY INVESTMENTS LTD

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