NORTHELL PARTNERS LTD
Company number 05022710 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Benjamin Phillip Charles Goodband on 2025-08-19 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Kristian Elgey on 2025-08-19 · 2 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 15 pages | View document |
| 15 Aug 2025 | Register inspection address has been changed to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY · 1 page | View document |
| 15 Aug 2025 | Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-08-15 · 1 page | View document |
| 14 Aug 2025 | Registered office address changed from 29 Temple Lane Copmanthorpe North Yorkshire YO23 3TB to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 26 Jul 2024 | Resolutions · 2 pages | View document |
| 24 Jul 2024 | Statement of company's objects · 2 pages | View document |
| 19 Jul 2024 | Notification of Hh Global Limited as a person with significant control on 2024-07-17 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Robert Clive Smith as a secretary on 2024-07-17 · 1 page | View document |
| 18 Jul 2024 | Termination of appointment of Peter Bradley Hendrik Verster as a director on 2024-07-17 · 1 page | View document |
| 18 Jul 2024 | Appointment of Mr Benjamin Phillip Charles Goodband as a director on 2024-07-17 · 2 pages | View document |
| 18 Jul 2024 | Appointment of Mr George Mark Tiedens as a director on 2024-07-17 · 2 pages | View document |
| 18 Jul 2024 | Cessation of Peter Bradley Hendrik Verster as a person with significant control on 2024-07-17 · 1 page | View document |
| 18 Jul 2024 | Appointment of Mr Kristian Elgey as a director on 2024-07-17 · 2 pages | View document |
| 16 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 24 May 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 23 May 2024 | Resolutions · 2 pages | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Change of share class name or designation · 2 pages | View document |
| 23 May 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 19 Mar 2024 | Previous accounting period extended from 2023-11-17 to 2023-12-31 · 1 page | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Micro company accounts made up to 2022-11-17 · 6 pages | View document |
| 31 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Andrew David Crozier as a director on 2023-10-11 · 1 page | View document |
| 11 Oct 2023 | Notification of Peter Bradley Hendrik Verster as a person with significant control on 2023-10-11 · 2 pages | View document |
| 11 Oct 2023 | Cessation of Andrew David Crozier as a person with significant control on 2023-10-11 · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr Peter Bradley Hendrik Verster as a director on 2023-10-11 · 2 pages | View document |
| 23 May 2023 | Certificate of change of name · 3 pages | View document |
| 28 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 3 pages | View document |
| 17 Nov 2022 | Annual accounts for the year ending 17 November 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 4 pages | View document |
| 4 Jan 2022 | Appointment of Mr Andrew David Crozier as a director on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Timothy Chorlton as a director on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Cessation of Timothy Alan Chorlton as a person with significant control on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Notification of Andrew David Crozier as a person with significant control on 2022-01-04 · 2 pages | View document |
| 17 Nov 2021 | Annual accounts for the year ending 17 November 2021 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 8 Dec 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 110 | View document |
| 21 Nov 2017 | PREVEXT FROM 28/02/2017 TO 31/08/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 4 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Mar 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 19 Nov 2012 | SECRETARY APPOINTED MR ROBERT CLIVE SMITH | View document |
| 18 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAY | View document |
| 18 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAY | View document |
| 7 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 1 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 6 Oct 2011 | Registered office address changed from , New Chartford House, Centurion Way Cleckheaton, Bradford, West Yorkshire, BD19 3QB on 2011-10-06 · 2 pages | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HAY / 22/01/2010 | View document |
| 28 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHORLTON / 22/01/2011 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 15 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAY / 01/04/2008 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB | View document |
| 23 Feb 2005 | 287 · 1 page | View document |
| 16 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | 287 · 1 page | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 1 DELPH HILL LOWTOWN PUDSEY WEST YORKSHIRE LS28 7EB | View document |
| 16 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 28 Jan 2004 | 287 · 1 page | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |