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

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NORTHERN TRUST LAND LIMITED

Company number 02125465

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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 metacre LIMITED\certificate issued on 18/03/24 RES15 ‐ Change company name resolution on 2024-02-15	View PDF Company name changed metacre 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 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 38 pages (38 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	MR01	Registration of charge 021254650028, created on 13 March 2023	View PDF Registration of charge 021254650028, created on 13 March 2023 - link opens in a new window - 13 pages (13 pages)
23 Dec 2022	MR01	Registration of charge 021254650027, created on 21 December 2022	View PDF Registration of charge 021254650027, created on 21 December 2022 - link opens in a new window - 12 pages (12 pages)
29 Nov 2022	AP01	Appointment of Mrs Olivia Lindsey Blythe as a director on 29 November 2022	View PDF Appointment of Mrs Olivia Lindsey Blythe as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	MR01	Registration of charge 021254650026, created on 14 November 2022	View PDF Registration of charge 021254650026, created on 14 November 2022 - link opens in a new window - 12 pages (12 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
08 Jul 2022	MR01	Registration of charge 021254650025, created on 30 June 2022	View PDF Registration of charge 021254650025, created on 30 June 2022 - link opens in a new window - 13 pages (13 pages)
02 May 2022	MR01	Registration of charge 021254650024, created on 20 April 2022	View PDF Registration of charge 021254650024, created on 20 April 2022 - link opens in a new window - 21 pages (21 pages)
22 Apr 2022	MR01	Registration of charge 021254650023, created on 20 April 2022	View PDF Registration of charge 021254650023, created on 20 April 2022 - link opens in a new window - 78 pages (78 pages)
20 Apr 2022	MR04	Satisfaction of charge 021254650022 in full	View PDF Satisfaction of charge 021254650022 in full - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR04	Satisfaction of charge 021254650019 in full	View PDF Satisfaction of charge 021254650019 in full - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR04	Satisfaction of charge 021254650021 in full	View PDF Satisfaction of charge 021254650021 in full - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR04	Satisfaction of charge 021254650020 in full	View PDF Satisfaction of charge 021254650020 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)

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