NORTH LONDON VENTURES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NORTH LONDON VENTURES LIMITED

Company number 08226374

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
03 Aug 2023	CH01	Director's details changed for Mr Fabian Thehos on 13 November 2021	View PDF Director's details changed for Mr Fabian Thehos on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 199,423,200.00	View PDF Statement of capital on 23 February 2023 GBP 199,423,200.00 - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2023	CAP-SS	Solvency Statement dated 01/02/23	View PDF Solvency Statement dated 01/02/23 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
10 Oct 2022	TM01	Termination of appointment of Peter John Pereira Gray as a director on 30 September 2022	View PDF Termination of appointment of Peter John Pereira Gray as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CH01	Director's details changed for Mr Fabian Thehos on 13 November 2021	View PDF Director's details changed for Mr Fabian Thehos on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
20 Sep 2021	TM02	Termination of appointment of Carolyn Kloet as a secretary on 17 September 2021	View PDF Termination of appointment of Carolyn Kloet as a secretary on 17 September 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
09 Nov 2020	TM01	Termination of appointment of Geoffrey Terence Love as a director on 25 September 2020	View PDF Termination of appointment of Geoffrey Terence Love as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 GBP 249,423,200.00	View PDF Statement of capital on 16 January 2020 GBP 249,423,200.00 - link opens in a new window - 7 pages (7 pages)
16 Jan 2020	CAP-SS	Solvency Statement dated 10/01/20	View PDF Solvency Statement dated 10/01/20 - link opens in a new window - 1 page (1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jan 2020	AD01	Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020	View PDF Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

Filter by category