NORTHBRIDGE MANAGEMENT LIMITED filing history - Find and update company information

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NORTHBRIDGE MANAGEMENT LIMITED

Company number 04262439

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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)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	View PDF Liquidators' statement of receipts and payments to 14 December 2023 - link opens in a new window - 10 pages (10 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	View PDF Liquidators' statement of receipts and payments to 14 December 2022 - link opens in a new window - 11 pages (11 pages)
16 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 14 December 2021	View PDF Liquidators' statement of receipts and payments to 14 December 2021 - link opens in a new window - 11 pages (11 pages)
11 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 14 December 2020	View PDF Liquidators' statement of receipts and payments to 14 December 2020 - link opens in a new window - 10 pages (10 pages)
13 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 14 December 2019	View PDF Liquidators' statement of receipts and payments to 14 December 2019 - link opens in a new window - 11 pages (11 pages)
25 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	View PDF Liquidators' statement of receipts and payments to 14 December 2018 - link opens in a new window - 11 pages (11 pages)
08 Jan 2018	AD01	Registered office address changed from The Byre Wath Court Hovingham York YO62 4NN to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 8 January 2018	View PDF Registered office address changed from The Byre Wath Court Hovingham York YO62 4NN to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-15 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
21 Feb 2017	TM01	Termination of appointment of Lucy Dominica Lynch as a director on 1 December 2016	View PDF Termination of appointment of Lucy Dominica Lynch as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AP01	Appointment of Mrs Lucy Dominica Lynch as a director on 26 January 2016	View PDF Appointment of Mrs Lucy Dominica Lynch as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	CH01	Director's details changed for Mr Francis Alexander Scott on 10 August 2016	View PDF Director's details changed for Mr Francis Alexander Scott on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Francis Alexander Scott on 10 August 2016	View PDF Director's details changed for Mr Francis Alexander Scott on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
31 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 35,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 35,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
20 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2015	AP03	Appointment of Ms Amanda Macfarlane Bateman as a secretary on 30 September 2014	View PDF Appointment of Ms Amanda Macfarlane Bateman as a secretary on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM02	Termination of appointment of Christopher James White as a secretary on 30 September 2014	View PDF Termination of appointment of Christopher James White as a secretary on 30 September 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 35,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 35,000 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)

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