NORTHERN COMMERCIALS (MIRFIELD) LIMITED: Filings

  • Overview

    Company NameNORTHERN COMMERCIALS (MIRFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01005915
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTHERN COMMERCIALS (MIRFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Paul Andrew Durkin as a director on Jan 26, 2026

    2 pagesAP01

    Appointment of Mr Lewis John Rafferty as a director on Jan 30, 2026

    2 pagesAP01

    Termination of appointment of James Edward Gill as a director on Jan 30, 2026

    1 pagesTM01

    Termination of appointment of Richard Cawston as a director on Jan 22, 2026

    1 pagesTM01

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    210 pagesAA

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 010059150011 in full

    1 pagesMR04

    Change of details for Gxo Logistics Uk Ii Limited as a person with significant control on Jan 28, 2024

    2 pagesPSC05

    Appointment of Mr James Edward Gill as a director on Jan 13, 2025

    2 pagesAP01

    Termination of appointment of Lewis John Rafferty as a director on Jan 13, 2025

    1 pagesTM01

    Confirmation statement made on Dec 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    46 pagesAA

    Appointment of Mr Lewis John Rafferty as a director on Jun 26, 2024

    2 pagesAP01

    Termination of appointment of David James Thomas as a director on Jun 14, 2024

    1 pagesTM01

    Confirmation statement made on Dec 26, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    41 pagesAA

    Full accounts made up to Apr 30, 2022

    37 pagesAA

    Change of details for Clipper Logistics Plc as a person with significant control on Jan 12, 2023

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Termination of appointment of Nigel Scott Charles Morgan as a secretary on Jan 09, 2023

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0