NORTHAMBER PLC filing history - Find and update company information

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NORTHAMBER PLC

Company number 01499584

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 69 pages (69 pages)
03 Jan 2024	AP01	Appointment of Mr Jeremy David Keefe as a director on 2 January 2024	View PDF Appointment of Mr Jeremy David Keefe as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	MR04	Satisfaction of charge 014995840011 in full	View PDF Satisfaction of charge 014995840011 in full - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 72 pages (72 pages)
03 Jan 2023	TM01	Termination of appointment of Geoffrey Paul Walters as a director on 31 December 2022	View PDF Termination of appointment of Geoffrey Paul Walters as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	AP01	Appointment of Mr Peter Dosanjh as a director on 1 July 2022	View PDF Appointment of Mr Peter Dosanjh as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH01	Director's details changed for Mr Geoffrey Paul Walters on 4 January 2022	View PDF Director's details changed for Mr Geoffrey Paul Walters on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 72 pages (72 pages)
04 Jan 2022	CH01	Director's details changed for Mr Geoffrey Paul Walters on 4 January 2022	View PDF Director's details changed for Mr Geoffrey Paul Walters on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	PSC04	Change of details for Mr David Michael Phillips as a person with significant control on 10 February 2021	View PDF Change of details for Mr David Michael Phillips as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 71 pages (71 pages)
07 Apr 2021	AP01	Appointment of Mr Riccardo Giorgio Reggio as a director on 1 April 2021	View PDF Appointment of Mr Riccardo Giorgio Reggio as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Antony Richard Lee as a director on 1 April 2021	View PDF Appointment of Mr Antony Richard Lee as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	MR01	Registration of charge 014995840013, created on 18 November 2020	View PDF Registration of charge 014995840013, created on 18 November 2020 - link opens in a new window - 23 pages (23 pages)
12 Oct 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,923.65	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,923.65 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AP01	Appointment of Mr Alexander Michael Phillips as a director on 6 February 2020	View PDF Appointment of Mr Alexander Michael Phillips as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	MR01	Registration of charge 014995840012, created on 15 January 2020	View PDF Registration of charge 014995840012, created on 15 January 2020 - link opens in a new window - 39 pages (39 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 59 pages (59 pages)
18 Dec 2019	TM01	Termination of appointment of David Michael Phillips as a director on 4 December 2019	View PDF Termination of appointment of David Michael Phillips as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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