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NORTHROM INVESTMENTS LIMITED

Company number 01368610

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
01 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	AD01	Registered office address changed from The Grange Back Lane Ingatestone Essex CM4 0HW to Hole Farm Stambourne Road Finchingfield Braintree Essex CM7 4PG on 8 January 2024	View PDF Registered office address changed from The Grange Back Lane Ingatestone Essex CM4 0HW to Hole Farm Stambourne Road Finchingfield Braintree Essex CM7 4PG on 8 January 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CH01	Director's details changed for Mrs Paula Margaret Taylor on 19 October 2023	View PDF Director's details changed for Mrs Paula Margaret Taylor on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	SH19	Statement of capital on 5 September 2023 GBP 489,337	View PDF Statement of capital on 5 September 2023 GBP 489,337 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2023	CAP-SS	Solvency Statement dated 21/08/23	View PDF Solvency Statement dated 21/08/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/08/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/08/2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
30 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	TM01	Termination of appointment of Brenda Irene Clark as a director on 27 March 2023	View PDF Termination of appointment of Brenda Irene Clark as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
14 Oct 2021	AP01	Appointment of Mr Frederick James Clark as a director on 1 October 2021	View PDF Appointment of Mr Frederick James Clark as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CH01	Director's details changed for Mrs Susan Clare Battersby on 1 June 2021	View PDF Director's details changed for Mrs Susan Clare Battersby on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 489,337	View PDF Statement of capital on 22 April 2020 GBP 489,337 - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 05/03/20	View PDF Solvency Statement dated 05/03/20 - link opens in a new window - 1 page (1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share prem a/c 05/03/2020	View PDF Resolutions RES13 ‐ Reduction of share prem a/c 05/03/2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	PSC01	Notification of Rosemary Anne Maxey as a person with significant control on 6 February 2020	View PDF Notification of Rosemary Anne Maxey as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)

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NORTHROM INVESTMENTS LIMITED

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