NORTHFIELDS KELVINSIDE LTD
Company number 12464739 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 7 Aug 2024 | Termination of appointment of Martyn Archer as a director on 2024-05-10 · 1 page | View document |
| 26 Apr 2024 | Registered office address changed from 11 Laura Place Bath Somerset BA2 4BL England to Unit 1 Birkdale Avenue Birmingham B29 6UB on 2024-04-26 · 1 page | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-02-13 with updates · 5 pages | View document |
| 24 Jan 2024 | Notification of Mgi Group 9 Limited as a person with significant control on 2024-01-16 · 2 pages | View document |
| 24 Jan 2024 | Cessation of Esmeralda Marie Elvire Meunier as a person with significant control on 2024-01-16 · 1 page | View document |
| 18 Jan 2024 | Registration of charge 124647390003, created on 2024-01-16 · 26 pages | View document |
| 17 Jan 2024 | Appointment of Mr Michael Alfred Garratt as a director on 2024-01-16 · 2 pages | View document |
| 17 Jan 2024 | Appointment of Giles Richell as a director on 2024-01-16 · 2 pages | View document |
| 17 Jan 2024 | Appointment of Martyn Archer as a director on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Esmeralda Marie Elvire Meunier as a director on 2024-01-16 · 1 page | View document |
| 10 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 30 Mar 2023 | Registered office address changed from 1 Birkdale Avenue Selly Oak Birmingham West Midlands B29 6UB England to 11 Laura Place Bath Somerset BA2 4BL on 2023-03-30 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 18 Oct 2022 | Cessation of Tahsin Ghulam Khwaja Yasin as a person with significant control on 2022-09-05 · 1 page | View document |
| 18 Oct 2022 | Notification of Esmeralda Marie Elvire Meunier as a person with significant control on 2022-09-05 · 2 pages | View document |
| 18 Oct 2022 | Appointment of Ms Esmeralda Marie Elvire Meunier as a director on 2022-09-05 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Tahsin Ghulam Khwaja Yasin as a director on 2022-09-05 · 1 page | View document |
| 1 Apr 2022 | Registration of charge 124647390002, created on 2022-03-30 · 50 pages | View document |
| 30 Mar 2022 | Registration of charge 124647390001, created on 2022-03-30 · 52 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Micro company accounts made up to 2021-02-28 · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |