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ST. CUTHBERT NEWCASTLE ESTATES LIMITED

Company number 00229959

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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)
07 Sep 2016 CH01 Director's details changed for Mrs Sarah Jane Nash on 1 August 2016
24 Aug 2016 AP01 Appointment of Judith Ann Bishop as a director on 7 June 2016
06 Jul 2016 MR01 Registration of charge 002299590024, created on 1 July 2016
06 Jul 2016 MR01 Registration of charge 002299590025, created on 1 July 2016
06 Jul 2016 MR01 Registration of charge 002299590026, created on 1 July 2016
06 Jul 2016 MR01 Registration of charge 002299590027, created on 1 July 2016
05 Jul 2016 MR04 Satisfaction of charge 20 in full
05 Jul 2016 MR04 Satisfaction of charge 22 in full
05 Jul 2016 MR04 Satisfaction of charge 19 in full
05 Jul 2016 MR04 Satisfaction of charge 002299590023 in full
05 Jul 2016 MR04 Satisfaction of charge 21 in full
24 Jun 2016 MR04 Satisfaction of charge 12 in full
15 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 965,000
09 Feb 2016 AA Accounts for a small company made up to 11 November 2015
08 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 965,000
28 Jan 2015 AA Accounts for a small company made up to 11 November 2014
05 Dec 2014 AP03 Appointment of James Whaley Heppell as a secretary on 28 October 2014
18 Nov 2014 TM02 Termination of appointment of Ruth Martin as a secretary on 28 October 2014
11 Sep 2014 MR01 Registration of charge 002299590023
25 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 965,000
22 Jan 2014 AA Accounts for a small company made up to 11 November 2013
18 Sep 2013 AP01 Appointment of Mrs Sarah Jane Nash as a director on 10 September 2013
10 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a small company made up to 11 November 2012
15 Feb 2013 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE99 1SB on 15 February 2013