Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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03 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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30 Jun 2022 |
PSC05 |
Change of details for London & Northumberland Estates Company Limited as a person with significant control on 30 June 2022
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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21 Jun 2021 |
PSC02 |
Notification of London & Northumberland Estates Company Limited as a person with significant control on 30 September 2019
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21 Jun 2021 |
PSC04 |
Change of details for Mr Trevor Ralph Pickett as a person with significant control on 30 September 2019
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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10 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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28 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2018
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24 May 2018 |
TM01 |
Termination of appointment of Alice Victoria Downes as a director on 23 May 2018
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24 May 2018 |
TM01 |
Termination of appointment of Harriet Mella Meddings as a director on 23 May 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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