NORTHCOTTS MAINTENANCE COMPANY LIMITED

Company number 01048000 · Monitor this company

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154 filings

Date	Filing
3 Jun 2026	Confirmation statement made on 2026-06-02 with no updates · 3 pages	View document
7 Nov 2025	Appointment of P&R Management Services (Uk) Ltd as a secretary on 2025-08-01 · 2 pages	View document
7 Nov 2025	Registered office address changed from 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF England to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on 2025-11-07 · 1 page	View document
7 Nov 2025	Notification of a person with significant control statement · 2 pages	View document
7 Nov 2025	Cessation of David Eric Young as a person with significant control on 2025-11-01 · 1 page	View document
7 Nov 2025	Cessation of Richard Mark Webber as a person with significant control on 2025-11-01 · 1 page	View document
14 Jul 2025	Director's details changed for Mrs Hilary Deirdre Kain on 2025-07-05 · 2 pages	View document
14 Jul 2025	Change of details for Mrs Hilary Deirdre Kain as a person with significant control on 2025-07-05 · 2 pages	View document
14 Jul 2025	Change of details for Mrs Hilary Deirdre Kain as a person with significant control on 2025-07-05 · 2 pages	View document
14 Jul 2025	Cessation of Hilary Deirdre Kain as a person with significant control on 2025-07-05 · 1 page	View document
14 Jul 2025	Termination of appointment of Hilary Deirdre Kain as a director on 2025-07-05 · 1 page	View document
14 Jul 2025	Director's details changed for Mrs Hilary Deirdre Kain on 2025-07-05 · 2 pages	View document
2 Jun 2025	Confirmation statement made on 2025-06-02 with no updates · 3 pages	View document
18 Mar 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
3 Jun 2024	Confirmation statement made on 2024-06-02 with no updates · 3 pages	View document
21 Mar 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Aug 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
5 Jun 2023	Confirmation statement made on 2023-06-02 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
18 Feb 2022	Total exemption full accounts made up to 2021-12-31 · 7 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Apr 2021	31/12/20 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Jul 2020	31/12/19 TOTAL EXEMPTION FULL	View document
15 Jun 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Oct 2019	31/12/18 TOTAL EXEMPTION FULL	View document
13 Jun 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
14 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY DEIRDRE KAIN	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES	View document
6 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
15 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
15 Jun 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
10 Dec 2016	DIRECTOR APPOINTED MR RICHARD WEBBER	View document
6 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR JULIE LAMBERT	View document
6 Dec 2016	APPOINTMENT TERMINATED, SECRETARY SIAN FERGUSON	View document
10 Jun 2016	10/06/16 NO MEMBER LIST	View document
25 May 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
16 Jun 2015	10/06/15 NO MEMBER LIST	View document
16 Jun 2015	TERMINATE DIR APPOINTMENT	View document
6 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON	View document
19 Apr 2015	DIRECTOR APPOINTED HILARY DEIRDRE KAIN	View document
19 Apr 2015	DIRECTOR APPOINTED JULIE MARGARET LAMBERT	View document
19 Apr 2015	DIRECTOR APPOINTED MR DAVID ERIC YOUNG	View document
19 Apr 2015	SECRETARY APPOINTED MRS SIAN FERGUSON	View document
5 Apr 2015	DIRECTOR APPOINTED MR DAVID ERIC YOUNG	View document
1 Apr 2015	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM · C/O CHRIS. S. POMROY & CO · UNIT A1 WELTECH CENTRE · RIDGEWAY · WELWYN GARDEN CITY · HERTFORDSHIRE · AL7 2AA · ENGLAND	View document
1 Apr 2015	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O CHRIS. S. POMROY & CO UNIT A1 WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AA ENGLAND	View document
31 Mar 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
23 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR STELLA MARSHALL	View document
23 Mar 2015	APPOINTMENT TERMINATED, SECRETARY STELLA MARSHALL	View document
23 Mar 2015	REGISTERED OFFICE CHANGED ON 23/03/2015 FROM · 11 NORTHCOTTS · HATFIELD · HERTFORDSHIRE · AL9 5ES	View document
23 Mar 2015	REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 11 NORTHCOTTS HATFIELD HERTFORDSHIRE AL9 5ES	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
1 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
10 Jun 2014	10/06/14 NO MEMBER LIST	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
24 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
13 Jun 2013	04/06/13 NO MEMBER LIST	View document
13 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
17 Jul 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
13 Jun 2012	04/06/12 NO MEMBER LIST	View document
26 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
5 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 05/06/2011	View document
5 Jun 2011	04/06/11 NO MEMBER LIST	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Jun 2010	04/06/10 NO MEMBER LIST	View document
9 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / STELLA ELIZABETH MARSHALL / 04/06/2010	View document
9 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 04/06/2010	View document
6 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
18 Jun 2009	ANNUAL RETURN MADE UP TO 04/06/09	View document
28 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
5 Jun 2008	ANNUAL RETURN MADE UP TO 04/06/08	View document
11 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
15 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jun 2007	ANNUAL RETURN MADE UP TO 06/06/07	View document
15 Dec 2006	ANNUAL RETURN MADE UP TO 06/06/06	View document
30 Nov 2006	REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 11 PARK MEADOW HATFIELD HERTFORDSHIRE AL9 5ES	View document
7 Nov 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
12 Oct 2006	SECRETARY RESIGNED	View document
12 Oct 2006	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 93 PARK MEADOW HATFIELD HERTFORDSHIRE AL9 5HE	View document
2 Mar 2006	DIRECTOR RESIGNED	View document
11 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Aug 2005	ANNUAL RETURN MADE UP TO 06/06/05	View document
11 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Sep 2004	ANNUAL RETURN MADE UP TO 06/06/04	View document
18 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Jun 2003	ANNUAL RETURN MADE UP TO 06/06/03	View document
23 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 Jul 2002	ANNUAL RETURN MADE UP TO 06/06/02	View document
27 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Jul 2001	ANNUAL RETURN MADE UP TO 06/06/01	View document
15 Sep 2000	DIRECTOR RESIGNED	View document
15 Sep 2000	NEW SECRETARY APPOINTED	View document
15 Sep 2000	ANNUAL RETURN MADE UP TO 06/06/00	View document
15 Sep 2000	REGISTERED OFFICE CHANGED ON 15/09/00	View document
29 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Jun 1999	ANNUAL RETURN MADE UP TO 06/06/99	View document
22 Jun 1999	DIRECTOR RESIGNED	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Aug 1998	REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 8 NORTHCOTTS PARKMEADOW OLD HATFIELD HERTFORDSHIRE AL9 5ESF	View document
25 Jul 1998	ANNUAL RETURN MADE UP TO 06/06/98	View document
21 Apr 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	DIRECTOR RESIGNED	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
7 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jun 1997	ANNUAL RETURN MADE UP TO 06/06/97	View document
23 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Jun 1996	NEW SECRETARY APPOINTED	View document
10 Jun 1996	ANNUAL RETURN MADE UP TO 06/06/96	View document
23 Feb 1996	NEW DIRECTOR APPOINTED	View document
22 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
30 May 1995	ANNUAL RETURN MADE UP TO 06/06/95	View document
7 Feb 1995	NEW DIRECTOR APPOINTED	View document
24 Jan 1995	REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 5 NORTHCOTTS HATFIELD HERTS AL9 5ES	View document
24 Jan 1995	NEW DIRECTOR APPOINTED	View document
24 Nov 1994	DIRECTOR RESIGNED	View document
24 Nov 1994	ANNUAL RETURN MADE UP TO 06/06/94	View document
9 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
13 Jul 1994	NEW DIRECTOR APPOINTED	View document
29 Jun 1994	NEW DIRECTOR APPOINTED	View document
29 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Apr 1994	NEW DIRECTOR APPOINTED	View document
27 Oct 1993	ANNUAL RETURN MADE UP TO 06/06/93	View document
16 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jul 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
14 Jul 1992	ANNUAL RETURN MADE UP TO 06/06/92	View document
25 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Jul 1991	ANNUAL RETURN MADE UP TO 02/06/91	View document
2 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Jun 1990	ANNUAL RETURN MADE UP TO 06/06/90	View document
22 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 May 1989	ANNUAL RETURN MADE UP TO 11/05/89	View document
12 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 May 1988	ANNUAL RETURN MADE UP TO 28/04/88	View document
31 Jul 1987	ANNUAL RETURN MADE UP TO 22/04/87	View document
15 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Jun 1986	RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS	View document
1 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
29 Mar 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document