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NORTHERN BEAR PLC

Company number 05780581

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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)
18 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
23 Jan 2019 PSC08 Notification of a person with significant control statement
04 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
03 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
04 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
05 Jul 2016 CH01 Director's details changed for Mr Graham Roy Jennings on 30 July 2012
13 May 2016 AR01 Annual return made up to 13 April 2016 no member list
Statement of capital on 2016-05-13
  • GBP 184,197.24
13 May 2016 CH01 Director's details changed for Mr Keith Soulsby on 13 April 2016
13 May 2016 CH01 Director's details changed for Mr Steven Mark Roberts on 13 April 2016
13 May 2016 CH01 Director's details changed for Mr Howard Barry Gold on 13 May 2016
17 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 184,197.24
11 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 184,197.24
11 Mar 2014 AP01 Appointment of Mr Thomas Edward Hayes as a director
01 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
16 Sep 2013 CH01 Director's details changed for Mr Graham Roy Jennings on 29 July 2013
13 May 2013 AR01 Annual return made up to 13 April 2013 with bulk list of shareholders
29 Apr 2013 MISC Sect 519
29 Apr 2013 AUD Auditor's resignation
18 Apr 2013 CH01 Director's details changed for Mr Ian Thomas Mclean on 17 April 2013
11 Apr 2013 MISC Section 519
15 Feb 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for steven gray.