NORTHFIELDS HOLDINGS LIMITED

Company number 11765097

Date	Type	Description	View / Download
30 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
30 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	(4 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 2 March 2022	(7 pages) Download iXBRL
17 Aug 2022	AA01	Current accounting period shortened from 2 March 2023 to 31 December 2022	(1 page)
08 Jul 2022	AA01	Previous accounting period extended from 31 January 2022 to 2 March 2022	(1 page)
18 Mar 2022	TM01	Termination of appointment of Elizabeth Ann Palfreeman as a director on 2 March 2022	(1 page)
17 Mar 2022	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 2 March 2022	(2 pages)
16 Mar 2022	AP01	Appointment of Mr Peter Kavanagh as a director on 2 March 2022	(2 pages)
16 Mar 2022	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 2 March 2022	(2 pages)
16 Mar 2022	AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 16 March 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Richard Palfreeman as a director on 2 March 2022	(1 page)
16 Mar 2022	PSC02	Notification of The Romans Group (Uk) Limited as a person with significant control on 2 March 2022	(2 pages)
16 Mar 2022	PSC07	Cessation of Richard Palfreeman as a person with significant control on 2 March 2022	(1 page)
16 Mar 2022	AD01	Registered office address changed from 28 Church Road Stanmore London HA7 4XR to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 16 March 2022	(1 page)
16 Mar 2022	PSC07	Cessation of Elizabeth Ann Palfreeman as a person with significant control on 2 March 2022	(1 page)
03 Feb 2022	CH01	Director's details changed for Ms Elizabeth Ann Leaver on 3 February 2022	(2 pages)
03 Feb 2022	PSC04	Change of details for Ms Elizabeth Ann Leaver as a person with significant control on 3 February 2022	(2 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-approve proposed acquisition 25/11/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(4 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 4 December 2021 GBP 2,940,004	(3 pages)
03 Dec 2021	SH20	Statement by Directors	(1 page)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	(6 pages) Download iXBRL
25 Jan 2021	AA	Micro company accounts made up to 31 January 2020	(5 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)