NORTHFIELDS ESTATES LIMITED

Company number 02357461

Date	Type	Description	View / Download
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
30 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 2 March 2022	(8 pages) Download iXBRL
15 Nov 2022	MR04	Satisfaction of charge 3 in full	(1 page)
15 Nov 2022	MR04	Satisfaction of charge 023574610006 in full	(1 page)
15 Nov 2022	MR04	Satisfaction of charge 023574610007 in full	(1 page)
17 Aug 2022	AA01	Current accounting period shortened from 2 March 2023 to 31 December 2022	(1 page)
08 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 2 March 2022	(1 page)
17 Mar 2022	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 2 March 2022	(2 pages)
16 Mar 2022	AP01	Appointment of Mr Peter Kavanagh as a director on 2 March 2022	(2 pages)
16 Mar 2022	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 2 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Richard Palfreeman as a director on 2 March 2022	(1 page)
16 Mar 2022	TM02	Termination of appointment of Elizabeth Ann Palfreeman as a secretary on 2 March 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Elizabeth Ann Palfreeman as a director on 2 February 2022	(1 page)
16 Mar 2022	AD01	Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 16 March 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(4 pages)
09 Dec 2021	PSC07	Cessation of Northfields Lettings Limited as a person with significant control on 4 December 2021	(1 page)
09 Dec 2021	PSC02	Notification of Northfields Holdings Limited as a person with significant control on 4 December 2021	(2 pages)
10 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with updates	(5 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL