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NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED

Company number 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)
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
  • GBP 120
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
  • GBP 120
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
  • GBP 120
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