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NORTHERN ANGEL MANAGEMENT COMPANY LIMITED

Company number 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)
16 Sep 2021 AP01 Appointment of Mr Stuart Anthony James as a director on 17 August 2021
14 Sep 2021 AP01 Appointment of Ms Fiona Clough as a director on 17 August 2021
12 Sep 2021 AP01 Appointment of Mr Theo Francis Ransome Wheatley as a director on 17 August 2021
10 Sep 2021 AP03 Appointment of Mr Simon Matthew Hirst as a secretary on 17 August 2021
09 Sep 2021 AP01 Appointment of Nicole Tang as a director on 17 August 2021
09 Sep 2021 AP01 Appointment of Martin John Chambers as a director on 17 August 2021
08 Sep 2021 ANNOTATION Admin Removed The resolution was administratively removed from the public register on 16/11/2021 because it was not properly delivered.
08 Sep 2021 AD01 Registered office address changed from C/O Scanlans Boulton House 17-21 Chorlton Street Manchester M1 3HY England to 12 Southgate Street Launceston Cornwall PL15 9DP on 8 September 2021
06 Sep 2021 TM01 Termination of appointment of Charles Norbert O Reilly as a director on 17 August 2021
06 Sep 2021 TM01 Termination of appointment of Fearghal O'nolan as a director on 17 August 2021
24 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
25 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
22 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
07 Mar 2016 AD01 Registered office address changed from 75 Mosley Street Manchester M2 3HR to C/O Scanlans Boulton House 17-21 Chorlton Street Manchester M1 3HY on 7 March 2016
01 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
26 Jul 2015 AR01 Annual return made up to 18 July 2015 no member list
23 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014