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NORTHLANDS

Company number NI027690

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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)
19 Feb 2024	PSC01	Notification of Robert Martin Butcher as a person with significant control on 1 April 2023	View PDF Notification of Robert Martin Butcher as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC07	Cessation of Patrick Bernard Eugene Hegarty as a person with significant control on 31 March 2023	View PDF Cessation of Patrick Bernard Eugene Hegarty as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
19 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP01	Appointment of Ms Mairead Grant as a director on 30 September 2022	View PDF Appointment of Ms Mairead Grant as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP03	Appointment of Ms Bernadette Williamson as a secretary on 30 September 2022	View PDF Appointment of Ms Bernadette Williamson as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM02	Termination of appointment of Mairead Grant as a secretary on 30 September 2022	View PDF Termination of appointment of Mairead Grant as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
23 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
20 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AP01	Appointment of Mr Denis Bradley as a director on 1 June 2020	View PDF Appointment of Mr Denis Bradley as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
27 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	TM01	Termination of appointment of Denis Bradley as a director on 31 March 2019	View PDF Termination of appointment of Denis Bradley as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
09 Nov 2018	AP01	Appointment of Mr Ian Denis Bickerstaff as a director on 3 September 2018	View PDF Appointment of Mr Ian Denis Bickerstaff as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Mr Niall Blee as a director on 3 September 2018	View PDF Appointment of Mr Niall Blee as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of Patrick Bernard Eugene Hegarty as a director on 9 July 2018	View PDF Termination of appointment of Patrick Bernard Eugene Hegarty as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	TM01	Termination of appointment of Francis Hill as a director on 9 July 2018	View PDF Termination of appointment of Francis Hill as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AP01	Appointment of Mr Denis Bradley as a director on 9 July 2018	View PDF Appointment of Mr Denis Bradley as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTHLANDS

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