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NORTHGATE VEHICLE HIRE LIMITED

Company number 01434157

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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)
30 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 May 2025	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)
13 May 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Apr 2025	CS01	Confirmation statement made on 30 April 2025 with updates	View PDF Confirmation statement made on 30 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2025	AP01	Appointment of Mr Richard Henry Arden Clay as a director on 27 March 2025	View PDF Appointment of Mr Richard Henry Arden Clay as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025	TM01	Termination of appointment of Philip James Vincent as a director on 27 March 2025	View PDF Termination of appointment of Philip James Vincent as a director on 27 March 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025	AAMD	Amended full accounts made up to 30 April 2024	View PDF Amended full accounts made up to 30 April 2024 - link opens in a new window - 36 pages (36 pages)
31 Jan 2025	PSC05	Change of details for Redde Northgate Plc as a person with significant control on 31 January 2025	View PDF Change of details for Redde Northgate Plc as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: company buisness 20/12/2024	View PDF Resolutions RES13 ‐ Re: company buisness 20/12/2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 36 pages (36 pages)
17 Jul 2024	AP03	Appointment of Mr Matthew David Barton as a secretary on 16 July 2024	View PDF Appointment of Mr Matthew David Barton as a secretary on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM02	Termination of appointment of Emma Parr as a secretary on 16 July 2024	View PDF Termination of appointment of Emma Parr as a secretary on 16 July 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	AP03	Appointment of Ms Emma Parr as a secretary on 30 April 2024	View PDF Appointment of Ms Emma Parr as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	TM02	Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024	View PDF Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 35 pages (35 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	MORT MISC	Notice of removal of a filing from the company record	View PDF Notice of removal of a filing from the company record - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 36 pages (36 pages)
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP03	Appointment of Mr James Edward Spencer Kerton as a secretary on 4 April 2022	View PDF Appointment of Mr James Edward Spencer Kerton as a secretary on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Nicholas Paul Tilley as a secretary on 4 April 2022	View PDF Termination of appointment of Nicholas Paul Tilley as a secretary on 4 April 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	MR01	Registration of charge 014341570038, created on 1 February 2022	View PDF Registration of charge 014341570038, created on 1 February 2022 - link opens in a new window - 11 pages (11 pages)
01 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 36 pages (36 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTHGATE VEHICLE HIRE LIMITED

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