NORTHERN TRUST PROPERTIES LIMITED filing history - Find and update company information

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NORTHERN TRUST PROPERTIES LIMITED

Company number 01911331

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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)
18 Mar 2024	CERTNM	Company name changed whittle jones group LIMITED\certificate issued on 18/03/24 RES15 ‐ Change company name resolution on 2024-02-15	View PDF Company name changed whittle jones group LIMITED\certificate issued on 18/03/24 RES15 ‐ Change company name resolution on 2024-02-15 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
26 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
11 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	MR04	Satisfaction of charge 019113310005 in full	View PDF Satisfaction of charge 019113310005 in full - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR04	Satisfaction of charge 019113310006 in full	View PDF Satisfaction of charge 019113310006 in full - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP03	Appointment of Mrs Olivia Lindsey Blythe as a secretary on 1 March 2022	View PDF Appointment of Mrs Olivia Lindsey Blythe as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM02	Termination of appointment of Anne Kelleher as a secretary on 1 March 2022	View PDF Termination of appointment of Anne Kelleher as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	TM01	Termination of appointment of Thomas Robert Parkinson as a director on 19 March 2018	View PDF Termination of appointment of Thomas Robert Parkinson as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	TM01	Termination of appointment of David Michael Lee as a director on 19 March 2018	View PDF Termination of appointment of David Michael Lee as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	TM01	Termination of appointment of Michael John Grindrod as a director on 19 March 2018	View PDF Termination of appointment of Michael John Grindrod as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	TM01	Termination of appointment of George Stephen Brown as a director on 19 March 2018	View PDF Termination of appointment of George Stephen Brown as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
04 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	PSC02	Notification of Northern Trust Company Limited as a person with significant control on 6 April 2016	View PDF Notification of Northern Trust Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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