Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED

Company number 04387800

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-08
08 May 2017 AD01 Registered office address changed from Quayside House 110 Quayside House Newcastle upon Tyne NE1 3DX England to Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX on 8 May 2017
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Mar 2017 AD01 Registered office address changed from Estate Office Northumberland Estates Alnwick Castle Alnwick Northumberland NE66 1NQ to Quayside House 110 Quayside House Newcastle upon Tyne NE1 3DX on 6 March 2017
28 Feb 2017 AP01 Appointment of Mr Colin Davidson as a director on 28 February 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
04 Mar 2016 CH01 Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
07 Jul 2015 MISC Sect 519
24 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 Mar 2014 CH01 Director's details changed for Mr John Richard Brearley on 1 January 2014
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a small company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a small company made up to 31 March 2010
14 Jun 2010 AUD Auditor's resignation
11 Jun 2010 AUD Auditor's resignation