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NORTHGATE VENTURES LIMITED

Company number 02384425

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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)
28 Apr 2024 AA Micro company accounts made up to 31 March 2024
03 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
13 May 2023 AA Micro company accounts made up to 31 March 2023
03 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
22 Nov 2022 PSC05 Change of details for Northgage (Bloxham) Limited as a person with significant control on 27 January 2022
25 Apr 2022 AA Micro company accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 2 December 2021 with updates
27 Jan 2022 CERTNM Company name changed northgate developments LIMITED\certificate issued on 27/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-25
12 Dec 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
12 Dec 2021 AD01 Registered office address changed from Mayfield 1 Manor Close, Charwelton Daventry Northamptonshire NN11 3YQ to 2 Pavilion Court 600 Pavilion Drive Northampton Northamptonshire NN4 7SL on 12 December 2021
12 Dec 2021 TM01 Termination of appointment of Vivien Elkins as a director on 2 December 2021
12 Dec 2021 TM02 Termination of appointment of Vivien Elkins as a secretary on 2 December 2021
12 Dec 2021 AP01 Appointment of Phillip John Harris as a director on 1 December 2021
02 Jun 2021 AA Micro company accounts made up to 30 April 2021
27 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
24 Jul 2020 AA Micro company accounts made up to 30 April 2020
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
16 Jul 2019 AA Micro company accounts made up to 30 April 2019
22 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
07 Jan 2019 AA Micro company accounts made up to 30 April 2018
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
13 Nov 2017 AA Micro company accounts made up to 30 April 2017
10 Sep 2017 TM01 Termination of appointment of Timothy Charles Elkins as a director on 12 July 2017
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016