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NORTHERN FUSION LTD

Company number 13278749

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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)
03 May 2024	PSC04	Change of details for Mr Anthony John Horrocks as a person with significant control on 2 May 2024	View PDF Change of details for Mr Anthony John Horrocks as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC04	Change of details for Mr Anthony John Horrocks as a person with significant control on 2 May 2024	View PDF Change of details for Mr Anthony John Horrocks as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Mr Anthony John Horrocks on 2 May 2024	View PDF Director's details changed for Mr Anthony John Horrocks on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from 11 Willowmead Park Moss Side Lytham St. Annes FY8 4NY England to 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT on 2 May 2024	View PDF Registered office address changed from 11 Willowmead Park Moss Side Lytham St. Annes FY8 4NY England to 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT on 2 May 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	TM01	Termination of appointment of Fleur Olivia Stavert as a director on 31 October 2023	View PDF Termination of appointment of Fleur Olivia Stavert as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2023	PSC07	Cessation of Richard Adam Forsyth as a person with significant control on 31 October 2023	View PDF Cessation of Richard Adam Forsyth as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Richard Adam Forsyth as a director on 31 October 2023	View PDF Termination of appointment of Richard Adam Forsyth as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 132787490001 in full	View PDF Satisfaction of charge 132787490001 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 132787490002 in full	View PDF Satisfaction of charge 132787490002 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	MR01	Registration of charge 132787490001, created on 19 October 2021	View PDF Registration of charge 132787490001, created on 19 October 2021 - link opens in a new window - 10 pages (10 pages)
21 Oct 2021	MR01	Registration of charge 132787490002, created on 19 October 2021	View PDF Registration of charge 132787490002, created on 19 October 2021 - link opens in a new window - 13 pages (13 pages)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-19 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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