NORTHUMBERLAND PARK HOLDINGS LIMITED

Company number 03935709

Date	Type	Description	View / Download
22 Nov 2017	MR01	Registration of charge 039357090006, created on 22 November 2017	(19 pages)
21 Nov 2017	AP01	Appointment of Mr Christopher Spires as a director on 15 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Simon Christoffer Stedman as a director on 15 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Chelsea Reynolds as a director on 20 October 2017	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
19 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(5 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
18 Jun 2015	AUD	Auditor's resignation	(1 page)
31 Mar 2015	AP03	Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Enamur Rahman as a director on 6 March 2015	(1 page)
30 Mar 2015	TM02	Termination of appointment of Enamur Rahman as a secretary on 6 March 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(6 pages)
24 Feb 2015	AP01	Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015	(2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
24 Sep 2014	AA01	Current accounting period shortened from 29 December 2014 to 28 December 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of James Keeble as a director	(1 page)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(6 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
06 Dec 2013	CH01	Director's details changed for Mr Enamur Rahman on 31 October 2013	(2 pages)
06 Dec 2013	CH03	Secretary's details changed for Mr Enamur Rahman on 31 October 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Enamur Rahman on 31 October 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Henry Thomas Smith on 31 October 2013	(2 pages)
04 Dec 2013	CH03	Secretary's details changed for Mr Enamur Rahman on 31 October 2013	(2 pages)

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