NORTHUMBERLAND ESTATES INVESTMENTS LIMITED

Company number 03444756

Date	Type	Description	View / Download
08 May 2017	AD01	Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX on 8 May 2017	(1 page)
06 Mar 2017	AD01	Registered office address changed from The Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 6 March 2017	(1 page)
28 Feb 2017	AP01	Appointment of Mr Colin Davidson as a director on 28 February 2017	(2 pages)
18 Jan 2017	AAMD	Amended full accounts made up to 31 March 2016	(17 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
14 Jul 2016	MR01	Registration of charge 034447560017, created on 8 July 2016	(27 pages)
04 Mar 2016	CH01	Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Colin Leslie Barnes as a director on 25 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of 12Th Duke of Northumberland Ralph George Algernon Percy as a director on 2 December 2015	(2 pages)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
04 Jan 2016	CERTNM	Company name changed hotspur land LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-04	(3 pages)
21 Dec 2015	TM01	Termination of appointment of Ralph George Algernon Percy as a director on 1 December 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 200,000	(6 pages)
07 Jul 2015	MISC	Sect 519	(2 pages)
12 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
11 Nov 2014	MR01	Registration of charge 034447560016, created on 30 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(29 pages)
09 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 200,000	(6 pages)
19 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
14 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 200,000	(6 pages)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/04/2013	(2 pages)
07 May 2013	MR01	Registration of charge 034447560015	(28 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 14	(26 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)