NORTHERN GATEWAY OPERATIONS LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewAppointment of Mr Thomas Michael David Fenton as a director on 2025-06-12

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16/06/2516 June 2025 NewTermination of appointment of Matthew David Taylor as a director on 2025-06-12

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16/06/2516 June 2025 NewAccounts for a dormant company made up to 2025-03-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-12 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/10/2410 October 2024 Accounts for a dormant company made up to 2024-03-31

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03/09/243 September 2024 Appointment of Mr Matthew David Taylor as a director on 2024-09-02

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03/09/243 September 2024 Termination of appointment of Cheong Thard Hoong as a director on 2024-09-02

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11/05/2411 May 2024 Confirmation statement made on 2024-04-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Termination of appointment of Carol Ann Culley as a director on 2024-03-15

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21/03/2421 March 2024 Appointment of Mr Asif Ismail Ibrahim as a director on 2024-03-15

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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03/10/233 October 2023 Appointment of Ms Jennifer Wendy Chiu as a director on 2023-09-22

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16/08/2316 August 2023 Termination of appointment of John Joseph Connolly as a director on 2023-08-11

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15/05/2315 May 2023 Confirmation statement made on 2023-04-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Unaudited abridged accounts made up to 2021-03-31

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06/12/216 December 2021 Appointment of Ms Rebecca Heron as a director on 2021-12-06

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06/12/216 December 2021 Termination of appointment of Fiona Magaret Ledden as a director on 2021-12-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/1924 December 2019 31/03/19 UNAUDITED ABRIDGED

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 DIRECTOR APPOINTED COUNCILLOR SUZANNE RICHARDS

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR BERNARD PRIEST

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM GROUND FLOOR 12 STANHOPE GATE LONDON W1K 1AW UNITED KINGDOM

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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26/07/1726 July 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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17/05/1717 May 2017 26/04/17 STATEMENT OF CAPITAL GBP 2

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12/05/1712 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/1712 May 2017 ADOPT ARTICLES 26/04/2017

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11/05/1711 May 2017 DIRECTOR APPOINTED MR EDDIE SMITH

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10/05/1710 May 2017 DIRECTOR APPOINTED MS CAROL ANN CULLEY

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10/05/1710 May 2017 DIRECTOR APPOINTED COUNCILLOR BERNARD PRIEST

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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