About

Registered Number: 06095637
Date of Incorporation: 12/02/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 12 Warwick Street, Coventry, CV5 6ET,

 

Founded in 2007, North Hall Cv31 Ltd has its registered office in Coventry, it's status in the Companies House registry is set to "Active". The company has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Greg 04 October 2011 - 1
MOORE, Neil 04 October 2011 - 1
STAPLEHURST, Belinda 04 October 2011 - 1
BARRIE, Jennifer Melanie Jean 04 October 2011 28 November 2018 1
DAY, Simon John 12 February 2007 10 December 2008 1
KERR, Madeleine Barbara Honora 26 February 2010 04 October 2011 1
Secretary Name Appointed Resigned Total Appointments
DONOGHUE, Julia 17 March 2008 28 November 2018 1
HOLLOWAY, Jane 12 February 2007 17 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 05 June 2020
CH01 - Change of particulars for director 05 June 2020
AD01 - Change of registered office address 05 June 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 30 November 2018
TM02 - Termination of appointment of secretary 28 November 2018
TM01 - Termination of appointment of director 28 November 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 29 November 2011
TM01 - Termination of appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 01 December 2010
AP01 - Appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 10 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
AA - Annual Accounts 12 December 2008
363s - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
NEWINC - New incorporation documents 12 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.