- Company Overview for NORTHARD LTD (04476868)
- Filing history for NORTHARD LTD (04476868)
- People for NORTHARD LTD (04476868)
- Charges for NORTHARD LTD (04476868)
- More for NORTHARD LTD (04476868)
| 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) |
|---|---|---|---|
| 29 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 28 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 25 Oct 2022 | AD01 | Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ United Kingdom to 74 Coleman Street London EC2R5BN on 25 October 2022 | |
| 03 Aug 2022 | MR01 | Registration of charge 044768680009, created on 29 July 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with updates | |
| 28 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 28 Mar 2022 | MR04 | Satisfaction of charge 4 in full | |
| 28 Mar 2022 | MR04 | Satisfaction of charge 3 in full | |
| 28 Mar 2022 | MR04 | Satisfaction of charge 5 in full | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 26 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with updates | |
| 13 May 2020 | TM01 | Termination of appointment of Phillip Andrew Bouette as a director on 13 May 2020 | |
| 13 May 2020 | TM01 | Termination of appointment of Gary Anthony Burns as a director on 13 May 2020 | |
| 12 May 2020 | AP01 | Appointment of Mr Howard Bernard Kauffman as a director on 12 May 2020 | |
| 29 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 20 Sep 2019 | CH01 | Director's details changed for Mr Gary Anthony Burns on 20 September 2019 | |
| 20 Jul 2019 | PSC01 | Notification of William Richard Kauffman as a person with significant control on 8 September 2017 | |
| 20 Jul 2019 | PSC01 | Notification of Joseph Alexander Kauffman as a person with significant control on 8 July 2019 | |
| 16 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
| 15 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with updates | |
| 14 Jul 2019 | PSC01 | Notification of Benjamin Kauffman as a person with significant control on 8 July 2019 | |
| 14 Jul 2019 | PSC09 | Withdrawal of a person with significant control statement on 14 July 2019 | |
| 04 Jul 2019 | CH04 | Secretary's details changed for Mornington Secretaries Limited on 3 July 2019 |