Download leads from Nexok and grow your business. Find out more

Northorpe Hall Trading Company Limited

Documents

Total Documents83
Total Pages313

Filing History

27 January 2021Accounts for a small company made up to 31 March 2020
2 November 2020Confirmation statement made on 31 October 2020 with no updates
12 November 2019Accounts for a small company made up to 31 March 2019
31 October 2019Termination of appointment of Martin Edward Purcell as a director on 10 April 2019
31 October 2019Confirmation statement made on 31 October 2019 with no updates
18 March 2019Cessation of George William Beaumont as a person with significant control on 15 March 2019
18 March 2019Termination of appointment of George William Beaumont as a director on 15 March 2019
5 December 2018Accounts for a small company made up to 31 March 2018
6 November 2018Confirmation statement made on 2 November 2018 with no updates
2 November 2017Confirmation statement made on 2 November 2017 with no updates
2 November 2017Confirmation statement made on 2 November 2017 with no updates
12 October 2017Accounts for a small company made up to 31 March 2017
12 October 2017Accounts for a small company made up to 31 March 2017
23 November 2016Confirmation statement made on 12 November 2016 with updates
23 November 2016Confirmation statement made on 12 November 2016 with updates
21 November 2016Accounts for a small company made up to 31 March 2016
21 November 2016Accounts for a small company made up to 31 March 2016
4 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
4 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
28 July 2015Appointment of Mrs Josephine Marian Brook as a director on 1 January 2015
28 July 2015Appointment of Mrs Josephine Marian Brook as a director on 1 January 2015
28 July 2015Appointment of Mrs Josephine Marian Brook as a director on 1 January 2015
24 July 2015Total exemption small company accounts made up to 31 March 2015
24 July 2015Total exemption small company accounts made up to 31 March 2015
4 March 2015Appointment of Mr Mark Herbert Feeny as a director on 1 March 2015
4 March 2015Appointment of Mr Martin Edward Purcell as a director on 1 March 2015
4 March 2015Appointment of Mr Mark Herbert Feeny as a director on 1 March 2015
4 March 2015Appointment of Mr Martin Edward Purcell as a director on 1 March 2015
4 March 2015Appointment of Mr Martin Edward Purcell as a director on 1 March 2015
4 March 2015Appointment of Mr Mark Herbert Feeny as a director on 1 March 2015
3 March 2015Appointment of Mr Colin Trueman Ward as a director on 1 March 2015
3 March 2015Appointment of Mr George William Beaumont as a director on 1 March 2015
3 March 2015Appointment of Mr Colin Trueman Ward as a director on 1 March 2015
3 March 2015Appointment of Mr Colin Trueman Ward as a director on 1 March 2015
3 March 2015Appointment of Mr George William Beaumont as a director on 1 March 2015
3 March 2015Appointment of Mr George William Beaumont as a director on 1 March 2015
20 January 2015Appointment of Mrs Philippa Ghosh as a director on 1 April 2014
20 January 2015Appointment of Mrs Philippa Ghosh as a director on 1 April 2014
20 January 2015Appointment of Mrs Philippa Ghosh as a director on 1 April 2014
19 November 2014Termination of appointment of Colin Trueman Ward as a director on 10 November 2014
19 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
19 November 2014Termination of appointment of Mark Herbert Feeny as a director on 10 November 2014
19 November 2014Appointment of Northorpe Hall Child and Family Trust as a director on 10 November 2014
19 November 2014Accounts for a dormant company made up to 31 March 2014
19 November 2014Termination of appointment of Mark Herbert Feeny as a director on 10 November 2014
19 November 2014Appointment of Northorpe Hall Child and Family Trust as a director on 10 November 2014
19 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
19 November 2014Termination of appointment of Colin Trueman Ward as a director on 10 November 2014
19 November 2014Accounts for a dormant company made up to 31 March 2014
20 November 2013Termination of appointment of Carole Pickburn as a director
20 November 2013Accounts for a dormant company made up to 31 March 2013
20 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
20 November 2013Termination of appointment of Carole Pickburn as a director
20 November 2013Accounts for a dormant company made up to 31 March 2013
20 November 2013Termination of appointment of Peter Holdsworth as a director
20 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
20 November 2013Termination of appointment of Peter Holdsworth as a director
18 December 2012Annual return made up to 12 November 2012 with a full list of shareholders
18 December 2012Annual return made up to 12 November 2012 with a full list of shareholders
12 July 2012Appointment of Tom Taylor as a secretary
12 July 2012Appointment of Tom Taylor as a secretary
16 May 2012Total exemption small company accounts made up to 31 March 2012
16 May 2012Total exemption small company accounts made up to 31 March 2012
18 April 2012Previous accounting period extended from 30 November 2011 to 31 March 2012
18 April 2012Previous accounting period extended from 30 November 2011 to 31 March 2012
14 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
14 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
18 March 2011Appointment of Mr Mark Herbert Feeny as a director
18 March 2011Appointment of Mr Peter Myers Holdsworth as a director
18 March 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 March 2011
18 March 2011Appointment of Mr Peter Myers Holdsworth as a director
18 March 2011Appointment of Mr Colin Trueman Ward as a director
18 March 2011Appointment of Mr Mark Herbert Feeny as a director
18 March 2011Appointment of Mr Colin Trueman Ward as a director
18 March 2011Appointment of Ms Carole Pickburn as a director
18 March 2011Appointment of Ms Carole Pickburn as a director
18 March 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 March 2011
17 March 2011Termination of appointment of John Cowdry as a director
17 March 2011Termination of appointment of London Law Secretarial Limited as a secretary
17 March 2011Termination of appointment of John Cowdry as a director
17 March 2011Termination of appointment of London Law Secretarial Limited as a secretary
12 November 2010Incorporation
12 November 2010Incorporation
Sign up now to grow your client base. Plans & Pricing