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NORTH ROW HOLDINGS LIMITED

Company number 04066913

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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)
27 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
22 May 2023 AA Group of companies' accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
06 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
31 Jan 2022 TM01 Termination of appointment of Dennis John Cope as a director on 31 January 2022
11 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
22 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
19 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
02 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
10 Aug 2018 MA Memorandum and Articles of Association
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
03 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
10 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
27 Jun 2016 AUD Auditor's resignation
21 Jun 2016 AUD Auditor's resignation
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 45.57
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
29 Feb 2016 TM01 Termination of appointment of David Keith Wilmot as a director on 22 February 2016
29 Feb 2016 AP01 Appointment of Mr Paul Baron Bray as a director on 22 February 2016
11 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 45.57