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NORTHUMBRIAN HOUSE LTD.

Company number 04149609

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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)
05 Feb 2025	CS01	Confirmation statement made on 29 January 2025 with updates	View PDF Confirmation statement made on 29 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	AP03	Appointment of Ms Karen Mary Steward as a secretary on 9 January 2020	View PDF Appointment of Ms Karen Mary Steward as a secretary on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2019	TM02	Termination of appointment of Wesley Craig Heraty as a secretary on 22 October 2019	View PDF Termination of appointment of Wesley Craig Heraty as a secretary on 22 October 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	PSC07	Cessation of Karen Mary Steward as a person with significant control on 29 January 2019	View PDF Cessation of Karen Mary Steward as a person with significant control on 29 January 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2018	AP03	Appointment of Mr Wesley Craig Heraty as a secretary on 1 June 2018	View PDF Appointment of Mr Wesley Craig Heraty as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	TM02	Termination of appointment of Karen Mary Steward as a secretary on 1 June 2018	View PDF Termination of appointment of Karen Mary Steward as a secretary on 1 June 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4 - link opens in a new window - 4 pages (4 pages)

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NORTHUMBRIAN HOUSE LTD.

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