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NORTHERN BRANDS LIMITED

Company number 14905630

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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)
02 Feb 2025	PSC01	Notification of Payel Seth as a person with significant control on 24 January 2025	View PDF Notification of Payel Seth as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Feb 2025	PSC07	Cessation of Spring Design London Limited as a person with significant control on 24 January 2025	View PDF Cessation of Spring Design London Limited as a person with significant control on 24 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2025	CERTNM	Company name changed subtract retail LIMITED\certificate issued on 24/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-23	View PDF Company name changed subtract retail LIMITED\certificate issued on 24/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-23 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	CH01	Director's details changed for Ms Alexandra Pickles on 27 June 2024	View PDF Director's details changed for Ms Alexandra Pickles on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Quadrant House, Floor 6 Thomas More Square London E1W 1YW on 27 June 2024	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Quadrant House, Floor 6 Thomas More Square London E1W 1YW on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AD01	Registered office address changed from 112 Bolling Road Ilkley West Yorkshire LS29 8PN England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 27 June 2024	View PDF Registered office address changed from 112 Bolling Road Ilkley West Yorkshire LS29 8PN England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 27 June 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2024	PSC02	Notification of Spring Design London Limited as a person with significant control on 5 April 2024	View PDF Notification of Spring Design London Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Jun 2024	PSC07	Cessation of Alexandra Pickles as a person with significant control on 5 April 2024	View PDF Cessation of Alexandra Pickles as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Mr Abhishekh Kanoi as a director on 5 April 2024	View PDF Appointment of Mr Abhishekh Kanoi as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Roland Tamas Seregi as a director on 5 April 2024	View PDF Appointment of Mr Roland Tamas Seregi as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Sagarkumar Satyanarayan Ballari as a director on 5 April 2024	View PDF Appointment of Mr Sagarkumar Satyanarayan Ballari as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC04	Change of details for Ms Alexandra Pickles as a person with significant control on 31 May 2023	View PDF Change of details for Ms Alexandra Pickles as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-31 GBP 750	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-31 GBP 750 - link opens in a new window - 10 pages (10 pages)

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