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NORTHERN PROP HIRE LIMITED

Company number 05309759

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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)
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
25 Oct 2023 AA Micro company accounts made up to 31 January 2023
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
30 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
26 Jan 2021 AD01 Registered office address changed from Borough Hall Wellway Morpeth Northumberland NE61 1BN to South Linton Farm Longhirst Morpeth Northumberland NE61 5SN on 26 January 2021
25 Jan 2021 AA Micro company accounts made up to 31 January 2020
25 Jan 2021 CH01 Director's details changed for Mr Christopher Sanderson on 10 December 2020
25 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
25 Jan 2021 PSC04 Change of details for Mr Christopher Sanderson as a person with significant control on 10 December 2020
25 Jan 2021 CH03 Secretary's details changed for Deanna May Sanderson on 10 December 2020
25 Jan 2021 CH01 Director's details changed for Mr Christopher Sanderson on 10 December 2020
24 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
21 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
24 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016 SH08 Change of share class name or designation
21 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015