NORTHERN STOVE NE LIMITED
Status | ACTIVE |
Company No. | 12752021 |
Category | Private Limited Company |
Incorporated | 19 Jul 2020 |
Age | 3 years, 9 months, 28 days |
Jurisdiction | England Wales |
SUMMARY
NORTHERN STOVE NE LIMITED is an active private limited company with number 12752021. It was incorporated 3 years, 9 months, 28 days ago, on 19 July 2020. The company address is Morton House Morton Grange Morton House Morton Grange, Houghton Le Spring, DH4 6QA, Tyne And Wear, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 28 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Accounts with accounts type dormant
Date: 18 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Mrs Kellie Fabian
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Mrs Stephanie Pearson
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Accounts with accounts type dormant
Date: 12 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Change to a person with significant control
Date: 10 Dec 2021
Action Date: 09 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-09
Psc name: Mr Jonatham Pearson
Documents
Cessation of a person with significant control
Date: 08 Dec 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graham Samuel Burnard
Cessation date: 2021-09-01
Documents
Second filing of confirmation statement with made up date
Date: 08 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-07-18
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Samuel Burnard
Termination date: 2021-09-01
Documents
Notification of a person with significant control
Date: 07 Dec 2021
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonatham Pearson
Notification date: 2020-08-01
Documents
Notification of a person with significant control
Date: 07 Dec 2021
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-01
Psc name: Scott Fabian
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Pearson
Appointment date: 2021-08-01
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Fabian
Appointment date: 2021-12-01
Documents
Certificate change of name company
Date: 07 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed advalorem services LTD\certificate issued on 07/12/21
Documents
Confirmation statement
Date: 12 Aug 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Original description: 18/07/21 Statement of Capital gbp 2
Documents
Notification of a person with significant control
Date: 11 Aug 2021
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graham Samuel Burnard
Notification date: 2021-08-01
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Samuel Burnard
Appointment date: 2021-08-01
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-01
Officer name: Jordan Saul Burnard
Documents
Cessation of a person with significant control
Date: 11 Aug 2021
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-01
Psc name: Jordan Saul Burnard
Documents
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