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NORTHERN VALVE AND FITTING COMPANY LTD

Company number 07728694

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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)
18 Sep 2018 TM01 Termination of appointment of Patrick Michael Drury as a director on 18 September 2018
09 May 2018 AA Micro company accounts made up to 31 December 2017
01 Mar 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
09 Feb 2018 AD01 Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England to 150a Preston Old Road Blackpool Lancashire FY3 9QP on 9 February 2018
24 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2018 CS01 Confirmation statement made on 1 November 2017 with no updates
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
22 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 103
22 Nov 2016 AP01 Appointment of Mr Darrell Kay Jones as a director on 1 November 2016
22 Nov 2016 AP01 Appointment of Mr Patrick Michael Drury as a director on 1 November 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Oct 2015 AD01 Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 23 October 2015
21 Oct 2015 MR01 Registration of charge 077286940002, created on 20 October 2015
15 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4
14 Oct 2015 AD01 Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 14 October 2015
29 Sep 2015 MR04 Satisfaction of charge 1 in full
16 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 4
16 Oct 2014 CH01 Director's details changed for Mr Sean Richard Walker on 2 September 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 4
20 Sep 2013 AD01 Registered office address changed from C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England on 20 September 2013