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NORTHERN HARDWARE LIMITED

Company number 03775938

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	CH01	Director's details changed for Mr Paul William Stringer on 22 May 2024	View PDF Director's details changed for Mr Paul William Stringer on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CH01	Director's details changed for Mr Paul Stansfield on 22 May 2024	View PDF Director's details changed for Mr Paul Stansfield on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CH01	Director's details changed for Mr Andrew John Ball on 22 May 2024	View PDF Director's details changed for Mr Andrew John Ball on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Paul Stansfield on 20 November 2023	View PDF Director's details changed for Mr Paul Stansfield on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AP01	Appointment of Mr Paul Stansfield as a director on 29 January 2021	View PDF Appointment of Mr Paul Stansfield as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Andrew John Ball as a director on 29 January 2021	View PDF Appointment of Mr Andrew John Ball as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Paul William Stringer as a director on 29 January 2021	View PDF Appointment of Mr Paul William Stringer as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	TM01	Termination of appointment of Everard Maurice Prill as a director on 29 January 2021	View PDF Termination of appointment of Everard Maurice Prill as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM02	Termination of appointment of Everard Maurice Prill as a secretary on 29 January 2021	View PDF Termination of appointment of Everard Maurice Prill as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Gerard French as a director on 29 January 2021	View PDF Termination of appointment of Gerard French as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	MR01	Registration of charge 037759380003, created on 29 January 2021	View PDF Registration of charge 037759380003, created on 29 January 2021 - link opens in a new window - 39 pages (39 pages)
03 Feb 2021	MR01	Registration of charge 037759380002, created on 29 January 2021	View PDF Registration of charge 037759380002, created on 29 January 2021 - link opens in a new window - 19 pages (19 pages)
28 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTHERN HARDWARE LIMITED

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