NORTHFIELDS KELVINSIDE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 07/08/247 August 2024 | Termination of appointment of Martyn Archer as a director on 2024-05-10 |
| 26/04/2426 April 2024 | Registered office address changed from 11 Laura Place Bath Somerset BA2 4BL England to Unit 1 Birkdale Avenue Birmingham B29 6UB on 2024-04-26 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-13 with updates |
| 24/01/2424 January 2024 | Cessation of Esmeralda Marie Elvire Meunier as a person with significant control on 2024-01-16 |
| 24/01/2424 January 2024 | Notification of Mgi Group 9 Limited as a person with significant control on 2024-01-16 |
| 18/01/2418 January 2024 | Registration of charge 124647390003, created on 2024-01-16 |
| 17/01/2417 January 2024 | Appointment of Giles Richell as a director on 2024-01-16 |
| 17/01/2417 January 2024 | Appointment of Martyn Archer as a director on 2024-01-16 |
| 17/01/2417 January 2024 | Appointment of Mr Michael Alfred Garratt as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Termination of appointment of Esmeralda Marie Elvire Meunier as a director on 2024-01-16 |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Registered office address changed from 1 Birkdale Avenue Selly Oak Birmingham West Midlands B29 6UB England to 11 Laura Place Bath Somerset BA2 4BL on 2023-03-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Cessation of Tahsin Ghulam Khwaja Yasin as a person with significant control on 2022-09-05 |
| 18/10/2218 October 2022 | Notification of Esmeralda Marie Elvire Meunier as a person with significant control on 2022-09-05 |
| 18/10/2218 October 2022 | Appointment of Ms Esmeralda Marie Elvire Meunier as a director on 2022-09-05 |
| 18/10/2218 October 2022 | Termination of appointment of Tahsin Ghulam Khwaja Yasin as a director on 2022-09-05 |
| 01/04/221 April 2022 | Registration of charge 124647390002, created on 2022-03-30 |
| 30/03/2230 March 2022 | Registration of charge 124647390001, created on 2022-03-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/02/2014 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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