NORTHERN POWERHOUSE DEVELOPMENTS LIMITED filing history - Find and update company information

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NORTHERN POWERHOUSE DEVELOPMENTS LIMITED

Company number 09940469

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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)
13 Dec 2018	AD01	Registered office address changed from C/O Northern Pd Level 3, Regent Street London W1B 3HH England to Unit D2 Elland Riorges Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 13 December 2018	View PDF Registered office address changed from C/O Northern Pd Level 3, Regent Street London W1B 3HH England to Unit D2 Elland Riorges Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 13 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	MR01	Registration of charge 099404690006, created on 5 December 2018	View PDF Registration of charge 099404690006, created on 5 December 2018 - link opens in a new window - 30 pages (30 pages)
11 Dec 2018	MR01	Registration of charge 099404690007, created on 5 December 2018	View PDF Registration of charge 099404690007, created on 5 December 2018 - link opens in a new window - 30 pages (30 pages)
11 Dec 2018	MR01	Registration of charge 099404690008, created on 5 December 2018	View PDF Registration of charge 099404690008, created on 5 December 2018 - link opens in a new window - 30 pages (30 pages)
06 Dec 2018	MR01	Registration of charge 099404690005, created on 5 December 2018	View PDF Registration of charge 099404690005, created on 5 December 2018 - link opens in a new window - 42 pages (42 pages)
29 May 2018	MR01	Registration of charge 099404690004, created on 16 May 2018	View PDF Registration of charge 099404690004, created on 16 May 2018 - link opens in a new window - 41 pages (41 pages)
08 Feb 2018	MR01	Registration of charge 099404690003, created on 1 February 2018	View PDF Registration of charge 099404690003, created on 1 February 2018 - link opens in a new window - 44 pages (44 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	PSC02	Notification of Northern Powerhouse Developments Hotels Limited as a person with significant control on 1 April 2017	View PDF Notification of Northern Powerhouse Developments Hotels Limited as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC07	Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017	View PDF Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	MR01	Registration of charge 099404690002, created on 19 December 2017	View PDF Registration of charge 099404690002, created on 19 December 2017 - link opens in a new window - 44 pages (44 pages)
13 Dec 2017	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
10 Aug 2017	MR04	Satisfaction of charge 099404690001 in full	View PDF Satisfaction of charge 099404690001 in full - link opens in a new window - 1 page (1 page)
06 Apr 2017	MR01	Registration of charge 099404690001, created on 31 March 2017	View PDF Registration of charge 099404690001, created on 31 March 2017 - link opens in a new window - 46 pages (46 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 500	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 500 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	CH01	Director's details changed for Mr Gavin Lee Woodhouse on 18 January 2017	View PDF Director's details changed for Mr Gavin Lee Woodhouse on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to C/O Northern Pd Level 3, Regent Street London W1B 3HH on 10 January 2017	View PDF Registered office address changed from C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to C/O Northern Pd Level 3, Regent Street London W1B 3HH on 10 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 10 January 2017	View PDF Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 10 January 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-07 GBP 100	View PDF Incorporation Statement of capital on 2016-01-07 GBP 100 - link opens in a new window - 36 pages (36 pages)

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