NORTH ATLANTIC (HOLDINGS) LIMITED

Company number 02869265

Date	Type	Description	View / Download
20 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(33 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
06 Mar 2023	AUD	Auditor's resignation	(1 page)
08 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(42 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(35 pages)
29 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
03 Aug 2021	PSC07	Cessation of Matthew James Cox as a person with significant control on 31 July 2021	(1 page)
03 Aug 2021	PSC01	Notification of Philip James Haslam as a person with significant control on 2 August 2021	(2 pages)
03 Aug 2021	AP01	Appointment of Mr Philip James Haslam as a director on 2 August 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Matthew James Cox as a director on 31 July 2021	(1 page)
04 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
21 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
13 May 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
13 May 2020	MR04	Satisfaction of charge 2 in full	(1 page)
16 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
26 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
22 May 2019	PSC01	Notification of Matthew James Cox as a person with significant control on 31 March 2019	(2 pages)
22 May 2019	PSC07	Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019	(1 page)
22 May 2019	TM02	Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Stewart Norman Harper as a director on 8 May 2019	(1 page)
10 Oct 2018	AD01	Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)