Northwood Hills Service Station Ltd was registered on 28 November 2002 with its registered office in Shepton Mallet, Somerset. The company has 2 directors listed as O'sullivan, Annabel Kate, Naish, Roger. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAISH, Roger | 28 November 2002 | 29 April 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'SULLIVAN, Annabel Kate | 29 April 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 29 November 2019 | |
AD01 - Change of registered office address | 13 November 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 24 December 2016 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 22 November 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 08 December 2011 | |
AA01 - Change of accounting reference date | 28 March 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 09 December 2010 | |
MG01 - Particulars of a mortgage or charge | 11 November 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
TM02 - Termination of appointment of secretary | 29 April 2010 | |
AP03 - Appointment of secretary | 29 April 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
AA - Annual Accounts | 08 January 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH03 - Change of particulars for secretary | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA - Annual Accounts | 01 January 2009 | |
363a - Annual Return | 01 January 2009 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 27 December 2007 | |
363s - Annual Return | 20 January 2007 | |
AA - Annual Accounts | 20 January 2007 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 14 September 2005 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 13 September 2004 | |
363s - Annual Return | 27 January 2004 | |
288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
NEWINC - New incorporation documents | 28 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 03 November 2010 | Outstanding |
N/A |