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19 NORTHMOOR ROAD LIMITED

Company number 01422250

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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)
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Dec 2023 CS01 Confirmation statement made on 30 September 2023 with updates
14 Jun 2023 TM01 Termination of appointment of Kallistos Timothy Richard Ware as a director on 23 May 2023
12 May 2023 TM02 Termination of appointment of Kallistos Timothy Richard Ware as a secretary on 12 May 2023
12 May 2023 PSC07 Cessation of Timothy Richard Ware as a person with significant control on 12 May 2023
12 May 2023 AP01 Appointment of Dr Leeka Xu as a director on 12 May 2023
12 May 2023 AP01 Appointment of Mrs Frances Jane Jennings as a director on 12 May 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
19 Apr 2021 TM01 Termination of appointment of Marina Fennell as a director on 1 February 2021
19 Apr 2021 PSC07 Cessation of Marina Fennell as a person with significant control on 1 February 2021
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
16 Dec 2016 AA Micro company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 120