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NORTHLANDS H.H LIMITED

Company number 07284344

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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