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NORTHERN LIGHTS PROJECT LTD

Company number NI638437

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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)
25 Feb 2025 PSC01 Notification of Brian Stafford as a person with significant control on 22 July 2024
25 Feb 2025 PSC07 Cessation of Peter O'doherty as a person with significant control on 22 July 2024
25 Feb 2025 AP01 Appointment of Ms Leanne Peacocke as a director on 9 July 2024
25 Feb 2025 TM01 Termination of appointment of Amanda Jean Koser-Gillespie as a director on 22 July 2024
25 Feb 2025 TM01 Termination of appointment of Kevin Peter O'doherty as a director on 22 July 2024
23 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
09 Apr 2024 AP01 Appointment of Mr Brian Stafford as a director on 1 April 2024
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
08 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
14 Feb 2023 AD01 Registered office address changed from 37 Great James Street Derry Derry BT48 7DF to 5-7 Artillery Street Londonderry BT48 6RG on 14 February 2023
30 Jan 2023 AA Micro company accounts made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
25 May 2022 AA Micro company accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 May 2020
26 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
25 Feb 2020 TM01 Termination of appointment of Brian Mcgilloway as a director on 14 February 2020
19 Feb 2020 AA Micro company accounts made up to 31 May 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-10
05 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
07 Feb 2018 AA Micro company accounts made up to 31 May 2017
01 Feb 2018 AP01 Appointment of Mr Kevin Peter O'doherty as a director on 1 February 2018
24 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates