NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED
Company number 01723379
- Company Overview for NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED (01723379)
- Filing history for NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED (01723379)
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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) |
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08 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Oct 2017 | CS01 | Confirmation statement made on 27 October 2017 with updates | |
11 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
04 Oct 2016 | AP01 | Appointment of Mrs Jill Bowden-Doyle as a director on 4 November 2015 | |
11 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
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20 May 2015 | TM01 | Termination of appointment of John Frederick Mckerrow as a director on 8 October 2014 | |
19 May 2015 | AP01 | Appointment of Ms Anne Margaret Pickard as a director on 8 October 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
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18 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
22 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
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19 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
22 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
06 Sep 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
26 Jul 2012 | TM01 | Termination of appointment of Paul Hannah as a director | |
15 Dec 2011 | AP01 | Appointment of Mr John Frederick Mckerrow as a director | |
15 Dec 2011 | TM01 | Termination of appointment of Eric Ruggier as a director | |
24 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
17 Aug 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
12 Jan 2011 | AP01 | Appointment of Mr Samuel Wuigi Daley as a director | |
15 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
28 Jul 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
10 Dec 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
10 Dec 2009 | CH01 | Director's details changed for Eric Ruggier on 27 October 2009 |