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NORTHERN POWERHOUSE DEVELOPMENTS LIMITED

Company number 09940469

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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 Jul 2019 AD01 Registered office address changed from Unit D2 Elland Riorges Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to C/O Duff and Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 18 July 2019
17 Jul 2019 MISC Order of appointment of interim managers.
15 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 AD01 Registered office address changed from C/O Northern Pd Level 3, Regent Street London W1B 3HH England to Unit D2 Elland Riorges Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 13 December 2018
11 Dec 2018 MR01 Registration of charge 099404690006, created on 5 December 2018
11 Dec 2018 MR01 Registration of charge 099404690007, created on 5 December 2018
11 Dec 2018 MR01 Registration of charge 099404690008, created on 5 December 2018
06 Dec 2018 MR01 Registration of charge 099404690005, created on 5 December 2018
29 May 2018 MR01 Registration of charge 099404690004, created on 16 May 2018
08 Feb 2018 MR01 Registration of charge 099404690003, created on 1 February 2018
09 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
09 Jan 2018 PSC02 Notification of Northern Powerhouse Developments Hotels Limited as a person with significant control on 1 April 2017
09 Jan 2018 PSC07 Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017
03 Jan 2018 MR01 Registration of charge 099404690002, created on 19 December 2017
13 Dec 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 MR04 Satisfaction of charge 099404690001 in full
06 Apr 2017 MR01 Registration of charge 099404690001, created on 31 March 2017
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 500
23 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Gavin Lee Woodhouse on 18 January 2017
10 Jan 2017 AD01 Registered office address changed from C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to C/O Northern Pd Level 3, Regent Street London W1B 3HH on 10 January 2017
10 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
10 Jan 2017 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 10 January 2017