NORTHGATE INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 09385045 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2015 |
| Age | 9 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHGATE INVESTMENTS LTD is an active private limited company with number 09385045. It was incorporated 9 years, 3 months, 15 days ago, on 12 January 2015. The company address is C/O Fylde Tax Accountants C/O Fylde Tax Accountants, Blackpool, FY3 8LZ, England.
Company Fillings
Confirmation statement with updates
Date: 04 Jan 2024
Action Date: 02 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-02
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Morgan
Change date: 2024-01-04
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Hughes
Change date: 2024-01-04
Documents
Change to a person with significant control
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-04
Psc name: Mr Gavin Morgan
Documents
Change to a person with significant control
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ben Hughes
Change date: 2024-01-04
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Accounts with accounts type total exemption full
Date: 23 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-24
New address: C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ
Old address: Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE England
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Mortgage satisfy charge full
Date: 09 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093850450002
Documents
Mortgage satisfy charge full
Date: 09 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093850450001
Documents
Accounts with accounts type micro entity
Date: 26 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 03 Mar 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Change person director company with change date
Date: 22 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Hughes
Change date: 2020-05-19
Documents
Change person director company with change date
Date: 22 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-19
Officer name: Mr Ben Hughes
Documents
Accounts with accounts type micro entity
Date: 04 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company current extended
Date: 13 Mar 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-03-31
Documents
Resolution
Date: 23 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type total exemption full
Date: 08 Feb 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AAMD
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 01 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-01
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Address
Type: AD01
New address: Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE
Change date: 2017-10-04
Old address: Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DN England
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093850450002
Charge creation date: 2016-10-06
Documents
Accounts with accounts type dormant
Date: 06 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Address
Type: AD01
Old address: 30 Linden Avenue Altrincham Cheshire WA15 8HA England
New address: Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DN
Change date: 2016-07-19
Documents
Capital name of class of shares
Date: 20 May 2016
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2016
Action Date: 13 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093850450001
Charge creation date: 2016-05-13
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
Old address: 17 Linden Avenue Altrincham Cheshire WA15 8HA England
Change date: 2016-02-08
New address: 30 Linden Avenue Altrincham Cheshire WA15 8HA
Documents
Certificate change of name company
Date: 26 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pioneer property partners LTD\certificate issued on 26/05/15
Documents
Change registered office address company with date old address new address
Date: 24 May 2015
Action Date: 24 May 2015
Category: Address
Type: AD01
Change date: 2015-05-24
New address: 17 Linden Avenue Altrincham Cheshire WA15 8HA
Old address: 29 Nascot Street Watford WD17 4YB United Kingdom
Documents
Some Companies
14 WANDLE ROAD,LONDON,SW17 7DW
| Number: | 00503020 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
90 SEMILONG ROAD,NORTHHAMPTON,NN2 6DG
| Number: | 10872136 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 GROVE PLACE,,MK40 3JJ
| Number: | 05897414 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PIZZA PEPPINOS (AMMANFORD) LIMITED
46 MYRDDIN CRESCENT,CARMARTHEN,SA31 1DX
| Number: | 10678313 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BONAWE HOUSE,ARGYLL,PA35 1JQ
| Number: | SC249453 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
213 MARKFIELD,CROYDON,CR0 9HU
| Number: | 06272166 |
| Status: | ACTIVE |
| Category: | Private Limited Company |