- Company Overview for NE5 3AQ LIMITED (03227227)
- Filing history for NE5 3AQ LIMITED (03227227)
- People for NE5 3AQ LIMITED (03227227)
- More for NE5 3AQ LIMITED (03227227)
| 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) |
|---|---|---|---|
| 26 Nov 2018 | AP03 | Appointment of Mr Bryce Moses as a secretary on 26 November 2018 | |
| 26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 07 Aug 2018 | AP03 | Appointment of Mr Robert Francis as a secretary on 1 August 2018 | |
| 02 Aug 2018 | AD01 | Registered office address changed from 55 Moorside South Newcastle upon Tyne NE4 9BD to 25 Moorside Court Newcastle upon Tyne NE5 3AQ on 2 August 2018 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 19 July 2018 with updates | |
| 01 Aug 2018 | AP01 | Appointment of Mr William Jillians as a director on 1 August 2018 | |
| 01 Aug 2018 | TM01 | Termination of appointment of Antony Dowling as a director on 1 August 2018 | |
| 01 Aug 2018 | TM02 | Termination of appointment of Antony Dowling as a secretary on 1 August 2018 | |
| 11 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
| 16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Aug 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
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| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 14 Aug 2014 | TM01 | Termination of appointment of Leslie Norman Garside as a director on 1 January 2014 | |
| 14 Aug 2014 | TM01 | Termination of appointment of Peter Henry Stewart Drake as a director on 1 January 2014 | |
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
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| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Aug 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 28 Aug 2012 | CH01 | Director's details changed for Mr Robert Francis on 1 January 2012 | |
| 28 Aug 2012 | AD01 | Registered office address changed from 34 Moorside Court Ponteland Road Fenham Newcastle upon Tyne NE5 3AQ on 28 August 2012 | |
| 16 Aug 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders |