NORTHERN ELEVATOR LIMITED

Company number 06001357 ·

Active

69 filings

Date Filing
3 Aug 2026 Appointment of Mr Philippe Paul De Backer as a director on 2026-08-01 · 2 pages View document
28 May 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Nov 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
10 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
8 Apr 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
22 Mar 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Oct 2022 Confirmation statement made on 2022-10-15 with updates · 4 pages View document
26 Oct 2022 Termination of appointment of Robyn Rebeka Murtagh as a director on 2022-10-13 · 1 page View document
26 Oct 2022 Termination of appointment of Terence Murtagh as a director on 2022-10-14 · 1 page View document
26 Oct 2022 Cessation of Terrence Murtagh as a person with significant control on 2022-09-14 · 1 page View document
26 Oct 2022 Notification of Lodige (United Kingdom) Ltd as a person with significant control on 2022-10-14 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
24 Sep 2021 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Sep 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
7 Oct 2019 DIRECTOR APPOINTED MISS ROBYN REBEKA MURTAGH View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
20 Jul 2018 PREVEXT FROM 30/11/2017 TO 30/04/2018 View document
18 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
25 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
21 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
20 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
4 Jul 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM WALKER DAVISON HSE.SUITE 2 HIGH STREET NEWBURN NEWCASTLE UPON TYNE TYNE AND WEAR NE15 8LN ENGLAND View document
12 Mar 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN MURTAGH View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
19 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
16 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Nov 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
15 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
3 Feb 2010 Annual return made up to 17 November 2009 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MURTAGH / 17/11/2009 View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
4 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Mar 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM WALKER DAVIDSON HOUSE SUITE 2 HIGH STREET NEWBURN NEWCASTLE UPON TYNE TYNE AND WEAR NE15 8LN View document
4 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
27 Oct 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 24 LANDSDOWNE TERRACE, GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1HP View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
23 Nov 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
9 Dec 2006 SECRETARY RESIGNED View document
9 Dec 2006 NEW DIRECTOR APPOINTED View document
9 Dec 2006 NEW SECRETARY APPOINTED View document
9 Dec 2006 DIRECTOR RESIGNED View document
17 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document