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NORTHLAND CONTROLS LETCHWORTH LTD

Company number 10897056

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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)
04 Jan 2024 AA Accounts for a small company made up to 31 December 2022
03 Aug 2023 PSC05 Change of details for Northland Controls Limited as a person with significant control on 3 August 2017
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
19 Aug 2022 AA Accounts for a small company made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
14 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
17 Mar 2021 TM01 Termination of appointment of Edward Stuart Wears as a director on 4 January 2021
17 Mar 2021 AP01 Appointment of Mr Terry Michael James Browne as a director on 4 January 2021
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
13 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
10 Aug 2018 AD01 Registered office address changed from C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL United Kingdom to Northland House Fifth Avenue Letchworth Garden City Herts SG6 2TS on 10 August 2018
08 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
08 Aug 2018 PSC05 Change of details for Northland Controls Limited as a person with significant control on 14 May 2018
22 May 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 December 2017
22 Sep 2017 MR01 Registration of charge 108970560002, created on 22 September 2017
20 Sep 2017 MR01 Registration of charge 108970560001, created on 18 September 2017
03 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-03
  • GBP 100