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12 NORTHGATE HUNSTANTON LIMITED

Company number 08580233

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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)
27 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
07 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
17 May 2023 AA Unaudited abridged accounts made up to 30 June 2022
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 3
21 Mar 2023 PSC03 Notification of Katrina Louise Boddy as a person with significant control on 21 March 2022
08 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
03 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
16 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Dec 2020 MR01 Registration of charge 085802330001, created on 18 December 2020
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
25 Aug 2020 AP01 Appointment of Mrs Katrina Louise Boddy as a director on 25 August 2020
25 Aug 2020 TM01 Termination of appointment of Jane Astley as a director on 25 August 2020
06 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-09
10 Aug 2017 AD01 Registered office address changed from 21 Walcot Road Market Harborough Leicestershire LE16 9DL to The Old Fire Station School Lane Rothwell Kettering NN14 6HZ on 10 August 2017
18 Jul 2017 PSC01 Notification of Andrew William Boddy as a person with significant control on 1 February 2017
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016