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NORTHFIELD UTILITIES LIMITED

Company number 13849083

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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)
05 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	TM01	Termination of appointment of Timothy Mavin as a director on 20 February 2024	View PDF Termination of appointment of Timothy Mavin as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	TM01	Termination of appointment of Lee Moore as a director on 8 January 2024	View PDF Termination of appointment of Lee Moore as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 January 2023	View PDF Amended total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	PSC07	Cessation of Lee Moore as a person with significant control on 8 January 2024	View PDF Cessation of Lee Moore as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 187	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 187 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AD01	Registered office address changed from Northfield Group Northfield Road Rotherham S60 1RR England to Unit 7 North Anston Business Centre Houghton Road Sheffield S25 4JJ on 28 November 2023	View PDF Registered office address changed from Northfield Group Northfield Road Rotherham S60 1RR England to Unit 7 North Anston Business Centre Houghton Road Sheffield S25 4JJ on 28 November 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2023	AD01	Registered office address changed from Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR England to Northfield Group Northfield Road Rotherham S60 1RR on 27 April 2023	View PDF Registered office address changed from Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR England to Northfield Group Northfield Road Rotherham S60 1RR on 27 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Timothy Mavin as a director on 3 April 2023	View PDF Appointment of Mr Timothy Mavin as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Shares remain unchanged 09/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares remain unchanged 09/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 187	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 187 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	PSC01	Notification of Kerry Thomas Grice as a person with significant control on 31 March 2022	View PDF Notification of Kerry Thomas Grice as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 150	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 150 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AP01	Appointment of Mr Kerry Thomas Grice as a director on 28 March 2022	View PDF Appointment of Mr Kerry Thomas Grice as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-14 GBP 100 ANNOTATION Part Rectified the director's date of birth on the IN01 was removed from the public register on 10/03/2022 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-14 GBP 100 ANNOTATION Part Rectified the director's date of birth on the IN01 was removed from the public register on 10/03/2022 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 38 pages (38 pages)

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NORTHFIELD UTILITIES LIMITED

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