NORTHERN ANGEL MANAGEMENT COMPANY LIMITED
Company number 06312237
- Company Overview for NORTHERN ANGEL MANAGEMENT COMPANY LIMITED (06312237)
- Filing history for NORTHERN ANGEL MANAGEMENT COMPANY LIMITED (06312237)
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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) |
|---|---|---|---|
| 08 Jan 2024 | TM01 | Termination of appointment of Graham Ralph Walters as a director on 3 January 2024 | |
| 18 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 24 Dec 2022 | TM01 | Termination of appointment of Jennifer Louise Warrilow as a director on 28 September 2022 | |
| 11 Aug 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 07 Jun 2022 | CH03 | Secretary's details changed for Mr Simon Matthew Hirst on 6 June 2022 | |
| 07 Jun 2022 | CH01 | Director's details changed for Mr Stuart Anthony James on 6 June 2022 | |
| 06 Jun 2022 | CH01 | Director's details changed for Nicole Tang on 6 June 2022 | |
| 06 Jun 2022 | CH01 | Director's details changed for Ms Fiona Clough on 6 June 2022 | |
| 06 Jun 2022 | CH01 | Director's details changed for Mr Richard Andrew Shaw on 6 June 2022 | |
| 06 Jun 2022 | CH01 | Director's details changed for Mr Graham Ralph Walters on 6 June 2022 | |
| 06 Jun 2022 | CH01 | Director's details changed for Mr Theo Francis Ransome Wheatley on 6 June 2022 | |
| 06 Jun 2022 | CH01 | Director's details changed for Martin John Chambers on 6 June 2022 | |
| 06 Jun 2022 | AD01 | Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 6 June 2022 | |
| 09 Mar 2022 | AA01 | Current accounting period shortened from 31 July 2022 to 31 March 2022 | |
| 02 Mar 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 01 Mar 2022 | MA | Memorandum and Articles of Association | |
| 28 Oct 2021 | CH01 | Director's details changed for Martin John Chambers on 15 October 2021 | |
| 28 Oct 2021 | CH01 | Director's details changed for Nicole Tang on 15 October 2021 | |
| 25 Oct 2021 | AD01 | Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 25 October 2021 | |
| 16 Sep 2021 | AP01 | Appointment of Mr Richard Andrew Shaw as a director on 17 August 2021 | |
| 16 Sep 2021 | ANNOTATION |
Admin Removed The resolution was administratively removed from the public register on 16/11/2021 because it was not properly delivered.
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| 16 Sep 2021 | AP01 | Appointment of Miss Jennifer Louise Warrilow as a director on 17 August 2021 | |
| 16 Sep 2021 | AP01 | Appointment of Mr Graham Ralph Walters as a director on 17 August 2021 |