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PRIME ESTATES (NORTHUMBRIA) LIMITED

Company number 02659460

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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)
14 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AD01	Registered office address changed from 38-39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 17 March 2016	View PDF Registered office address changed from 38-39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 17 March 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
16 Jun 2015	AD01	Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP to 38-39 Bucklersbury Hitchin Hertfordshire SG5 1BG on 16 June 2015	View PDF Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP to 38-39 Bucklersbury Hitchin Hertfordshire SG5 1BG on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	CH01	Director's details changed for Thomas Edward Milliken on 13 December 2013	View PDF Director's details changed for Thomas Edward Milliken on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	TM01	Termination of appointment of Ian Kirkpatrick as a director	View PDF Termination of appointment of Ian Kirkpatrick as a director - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
26 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
28 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
28 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
25 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Oct 2009	CH01	Director's details changed for Regina Emily Louise Bandet on 13 October 2009	View PDF Director's details changed for Regina Emily Louise Bandet on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH01	Director's details changed for Henry John Harper Bandet on 13 October 2009	View PDF Director's details changed for Henry John Harper Bandet on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Thomas Edward Milliken on 13 October 2009	View PDF Director's details changed for Thomas Edward Milliken on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Ian Kirkpatrick on 13 October 2009	View PDF Director's details changed for Mr Ian Kirkpatrick on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Nicholas Jonathan Alexander on 13 October 2009	View PDF Secretary's details changed for Nicholas Jonathan Alexander on 13 October 2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
25 Mar 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)

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