NORTHGATE HIGHWAYS LIMITED
Company number 03045741 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 6 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 2 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 24 pages | View document |
| 21 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2025 | PARENT_ACC · 207 pages | View document |
| 21 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2025 | Appointment of Mrs Rachel Maria Coulson as a director on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Richard Henry Arden Clay as a director on 2025-12-05 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 5 pages | View document |
| 28 Mar 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28 · 2 pages | View document |
| 23 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 17 pages | View document |
| 10 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2024 | PARENT_ACC · 209 pages | View document |
| 10 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 · 1 page | View document |
| 6 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 · 2 pages | View document |
| 6 May 2024 | Termination of appointment of James Kerton as a secretary on 2024-04-30 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 3 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 17 pages | View document |
| 15 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2023 | PARENT_ACC · 213 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 11 Jan 2023 | Resolutions · 1 page | View document |
| 11 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 28 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 12 Jul 2022 | Registered office address changed from , Unit D3 & D4 Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England to Northgate Centre Lingfield Way Darlington DL1 4PZ on 2022-07-12 · 1 page | View document |
| 2 May 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Dec 2020 | Registered office address changed from , Sterling House, 2-4 Mill Lane, Whittle Le Woods, Chorley Lancashire, PR6 7LX to Northgate Centre Lingfield Way Darlington DL1 4PZ on 2020-12-03 · 1 page | View document |
| 30 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 20 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030457410005 | View document |
| 26 Jun 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 19 Jun 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY LEE KNIGHT | View document |
| 27 Apr 2018 | SECRETARY APPOINTED MR DOMINIC JAMES HORROCKS | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 13 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Jun 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 28 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 12 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030457410005 | View document |
| 20 May 2013 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 14 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SMITH / 11/04/2012 | View document |
| 2 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 2 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEE JAMES KNIGHT / 11/04/2012 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN LOUISE BOWLEY / 11/04/2012 | View document |
| 17 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED BENJAMIN EDWARD FREDERICK SMITH · 3 pages | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED RICHARD ANTHONY SMITH | View document |
| 24 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN LOUISE BOWLEY / 12/04/2010 | View document |
| 25 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEE KNIGHT / 23/06/2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Feb 2008 | 287 · 1 page | View document |
| 15 Feb 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | 287 · 1 page | View document |
| 20 Dec 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: CHARTER HOUSE 166 GARSTANG ROAD, FULWOOD PRESTON LANCASHIRE PR2 8NB | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jul 2004 | NC INC ALREADY ADJUSTED 07/07/04 | View document |
| 19 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2004 | £ NC 100/1000 07/07/0 | View document |
| 19 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 Sep 2003 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: SWANSEY MILL MILL LANE WHITTLE LE WOODS CHORLEY LANCASHIRE PR6 7LX | View document |
| 10 Mar 2000 | 287 · 1 page | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 2 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 29 May 1998 | SECRETARY RESIGNED | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 29 Aug 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: REPRO HOUSE PLANTATION IND. EST. WHITELANDS ROAD ASHTON UNDER LYNE MANCHESTER OL6 6UZ | View document |
| 9 Jun 1997 | 287 · 1 page | View document |
| 7 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 2 Dec 1996 | 287 · 1 page | View document |
| 2 Dec 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: GENERATION CENTRE DANE STREET ROCHDALE LANCASHIRE OL12 6XB | View document |
| 3 Oct 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: PROSPECT HOUSE 121 BURY OLD ROAD WHITEFIELD MANCHESTER M45 7AY | View document |
| 12 Jun 1996 | 287 · 1 page | View document |
| 21 Dec 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 386/8 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | View document |
| 21 Dec 1995 | 287 · 1 page | View document |
| 31 May 1995 | SECRETARY RESIGNED | View document |
| 31 May 1995 | DIRECTOR RESIGNED | View document |
| 24 May 1995 | NEW SECRETARY APPOINTED | View document |
| 24 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |