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NORTHERN DELTA PLANT HIRE LIMITED

Company number 11638802

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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)
15 Dec 2023 AA Micro company accounts made up to 31 August 2023
03 Nov 2023 PSC07 Cessation of Jordan Watson as a person with significant control on 23 October 2022
02 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with updates
13 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
04 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
05 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
27 Aug 2021 CH01 Director's details changed for Mr Jonathan Harold Watson on 9 August 2020
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
17 Feb 2021 TM01 Termination of appointment of Ben Watson as a director on 16 February 2021
06 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
06 Oct 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 August 2020
17 Aug 2020 TM01 Termination of appointment of Jordan Watson as a director on 14 August 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 40
29 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
05 Jun 2019 AP01 Appointment of Ben Watson as a director on 3 June 2019
09 Apr 2019 AD01 Registered office address changed from 27 Medomsley Road Consett DH8 5HE United Kingdom to 6-10 Newmarket Street Consett Co Durham DH8 5LQ on 9 April 2019
23 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-23
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted