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Company number 10638020

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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)
27 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AD01	Registered office address changed from Biosphere Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF England to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 20 February 2019	View PDF Registered office address changed from Biosphere Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF England to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 20 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AD01	Registered office address changed from Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX England to Biosphere Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 19 February 2019	View PDF Registered office address changed from Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX England to Biosphere Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 19 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AD01	Registered office address changed from The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX England to Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX on 19 February 2019	View PDF Registered office address changed from The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX England to Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX on 19 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AD01	Registered office address changed from 19 Market Square Sandbach CW11 1AT England to The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX on 19 February 2019	View PDF Registered office address changed from 19 Market Square Sandbach CW11 1AT England to The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX on 19 February 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AD01	Registered office address changed from Farndale House University Hospital of North Tees Hardwick Road Cleveland Stockton-on-Tees TS19 8PE England to 19 Market Square Sandbach CW11 1AT on 24 September 2018	View PDF Registered office address changed from Farndale House University Hospital of North Tees Hardwick Road Cleveland Stockton-on-Tees TS19 8PE England to 19 Market Square Sandbach CW11 1AT on 24 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 10 pages (10 pages)

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NORTHERN RETRIEVAL REGISTRY

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