NORTHROM INVESTMENTS LIMITED: Filings
Overview
| Company Name | NORTHROM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01368610 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NORTHROM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Rosemary Anne Maxey as a person with significant control on Feb 13, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Grange Back Lane Ingatestone Essex CM4 0HW to Hole Farm Stambourne Road Finchingfield Braintree Essex CM7 4PG on Jan 08, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Paula Margaret Taylor on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Sep 05, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Brenda Irene Clark as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Frederick James Clark as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Susan Clare Battersby on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 22, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
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