NORTHGATE (WARWICK) DEVELOPMENTS LIMITED
Company number 08582140 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Micro company accounts made up to 2025-11-30 · 6 pages | View document |
| 10 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Aug 2026 | Resolutions · 1 page | View document |
| 27 Jul 2026 | Registered office address changed from 154 Station Road Amersham HP6 5DW England to 100 st. James Road Northampton NN5 5LF on 2026-07-27 · 1 page | View document |
| 21 Jul 2026 | Appointment of Mr Andrew John Russell Brown as a director on 2026-07-15 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of Raymond Charles Monk as a director on 2026-01-15 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Oct 2025 | Micro company accounts made up to 2024-11-30 · 6 pages | View document |
| 29 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-11-30 · 1 page | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 16 Feb 2022 | CAP-SS · 6 pages | View document |
| 10 Feb 2022 | Resolutions · 1 page | View document |
| 10 Feb 2022 | Statement of capital on 2021-09-01 · 5 pages | View document |
| 10 Feb 2022 | Resolutions · 8 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-11-09 with updates · 9 pages | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Oct 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 3 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | View document |
| 15 Nov 2019 | 06/11/18 STATEMENT OF CAPITAL GBP 1399850 | View document |
| 15 Nov 2019 | 23/06/18 STATEMENT OF CAPITAL GBP 1405350 | View document |
| 20 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 30 Sep 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Sep 2017 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 26 Jun 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 1416350 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | REDUCE ISSUED CAPITAL 20/01/2017 | View document |
| 12 Jun 2017 | SOLVENCY STATEMENT DATED 20/01/17 | View document |
| 12 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL BROWN / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES MONK / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HOUSTON / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BECKHAM / 21/04/2017 | View document |
| 22 Mar 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 23 PRINCES STREET LONDON W1B 2LX | View document |
| 28 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 8 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID WILLIAMS / 23/06/2015 | View document |
| 13 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID WILLIAMS / 23/06/2015 | View document |
| 9 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 1 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Aug 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 1 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL BROWN / 30/09/2013 | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR ANDREW FREDERICK JOHN NEDEN | View document |
| 20 Feb 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 5500100 | View document |
| 20 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED GARETH WILLIAMS | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED RAYMOND CHARLES MONK | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MICHAEL SPENCER PEDDAR | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED GEOFFREY ALAN HOUSTON | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED JAMES BECKHAM | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED IAN HAMILTON | View document |
| 26 Jun 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND | View document |
| 24 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |