- Company Overview for NORTHLANDS H.H LIMITED (07284344)
- Filing history for NORTHLANDS H.H LIMITED (07284344)
- People for NORTHLANDS H.H LIMITED (07284344)
- Charges for NORTHLANDS H.H LIMITED (07284344)
- More for NORTHLANDS H.H LIMITED (07284344)
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) |
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10 Jun 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 | |
10 Jun 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | |
10 Jun 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | |
03 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
28 Jun 2018 | AA01 | Current accounting period extended from 31 July 2018 to 31 August 2018 | |
17 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
25 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
23 Nov 2017 | PSC02 | Notification of Waremoss Limited as a person with significant control on 1 November 2017 | |
23 Nov 2017 | PSC07 | Cessation of Gary Marshall as a person with significant control on 1 November 2017 | |
17 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
17 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
14 Nov 2017 | AP01 | Appointment of Mr Piyoosh Kamarshibhai Chotai as a director on 1 November 2017 | |
14 Nov 2017 | AP01 | Appointment of Mr Bipin Kamarshi Chotai as a director on 1 November 2017 | |
14 Nov 2017 | TM01 | Termination of appointment of Gary Marshall as a director on 1 November 2017 | |
14 Nov 2017 | TM01 | Termination of appointment of Noor Azizah Hughes-Marshall as a director on 1 November 2017 | |
14 Nov 2017 | AD01 | Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to 6 Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH on 14 November 2017 | |
23 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
25 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
08 Jul 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
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28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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17 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
27 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
16 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders |