NORTHFLEET PROPERTY 1 LIMITED
| Status | ACTIVE |
| Company No. | 11951754 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2019 |
| Age | 5 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHFLEET PROPERTY 1 LIMITED is an active private limited company with number 11951754. It was incorporated 5 years, 28 days ago, on 17 April 2019. The company address is 1st Floor County House 1st Floor County House, Chelmsford, CM2 0RG, Essex, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Change to a person with significant control
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Britta Mercer
Change date: 2023-04-20
Documents
Change to a person with significant control
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Britta Mercer
Change date: 2023-04-19
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change to a person with significant control
Date: 14 Oct 2021
Action Date: 12 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Westley Mercer
Change date: 2021-10-12
Documents
Change person director company with change date
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Westley Mercer
Change date: 2021-10-12
Documents
Change person secretary company with change date
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-10-12
Officer name: Britta Mercer
Documents
Change to a person with significant control
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Britta Mercer
Change date: 2021-10-12
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Address
Type: AD01
New address: 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Old address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom
Change date: 2021-10-12
Documents
Confirmation statement with updates
Date: 21 Apr 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change account reference date company current shortened
Date: 13 Apr 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-01-31
Documents
Change to a person with significant control
Date: 16 Dec 2020
Action Date: 08 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-08
Psc name: Mr Westley Mercer
Documents
Change person director company with change date
Date: 15 Dec 2020
Action Date: 08 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Westley Mercer
Change date: 2020-08-08
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Notification of a person with significant control
Date: 01 May 2020
Action Date: 04 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Westley Mercer
Notification date: 2019-11-04
Documents
Notification of a person with significant control
Date: 30 Apr 2020
Action Date: 04 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-11-04
Psc name: Britta Mercer
Documents
Cessation of a person with significant control
Date: 30 Apr 2020
Action Date: 04 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-04
Psc name: Westley Mercer
Documents
Resolution
Date: 01 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 28 Oct 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Britta Mercer
Appointment date: 2019-05-01
Documents
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