NORTHERN GROUP PROPERTIES (2) LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewRegistration of charge 112479230004, created on 2025-10-17

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20/10/2520 October 2025 NewSatisfaction of charge 112479230003 in full

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09/10/259 October 2025 NewTermination of appointment of Andrew Drummond as a secretary on 2025-01-31

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27/01/2527 January 2025 Appointment of Mr Andrew Drummond as a secretary on 2024-09-17

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16/01/2516 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Registration of charge 112479230003, created on 2024-03-21

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

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22/03/2422 March 2024 Satisfaction of charge 112479230002 in full

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22/03/2422 March 2024 Satisfaction of charge 112479230001 in full

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07/02/247 February 2024 Change of details for A&a De Vernon Properties Limited as a person with significant control on 2024-02-07

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31/01/2431 January 2024 Change of details for A&a De Vernon Properties Limited as a person with significant control on 2024-01-31

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19/01/2419 January 2024 Change of details for A&a De Vernon Properties Limited as a person with significant control on 2024-01-19

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18/01/2418 January 2024 Cessation of Jonathan Edward Doherty as a person with significant control on 2024-01-04

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18/01/2418 January 2024 Notification of A&a De Vernon Properties Limited as a person with significant control on 2024-01-04

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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04/01/244 January 2024 Micro company accounts made up to 2023-03-31

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04/01/244 January 2024 Cessation of Christopher Joseph Doherty as a person with significant control on 2023-11-29

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04/01/244 January 2024 Termination of appointment of Christopher Joseph Doherty as a director on 2023-12-29

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24/04/2324 April 2023 Confirmation statement made on 2023-04-19 with no updates

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

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20/03/2320 March 2023 Micro company accounts made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-19 with no updates

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

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 DISS40 (DISS40(SOAD))

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11/02/2011 February 2020 FIRST GAZETTE

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05/02/205 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM BOUNDARY LODGE BIRMINGHAM ROAD WALSALL WS5 3AB UNITED KINGDOM

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112479230002

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05/09/185 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112479230001

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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10/03/1810 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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