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113-125 NORTHUMBERLAND PARK LIMITED

Company number 04502558

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 August 2023
05 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
17 Oct 2023 PSC08 Notification of a person with significant control statement
17 Oct 2023 PSC07 Cessation of Andrew Robert Bishop as a person with significant control on 31 July 2022
16 Oct 2023 CS01 Confirmation statement made on 2 August 2023 with updates
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 16
29 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
29 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with updates
23 Aug 2022 AD01 Registered office address changed from 117a Northumberland Park London London N17 0TL United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 23 August 2022
03 Aug 2022 AP01 Appointment of Mr Betzalel Stern as a director on 31 July 2022
02 Aug 2022 AP01 Appointment of Miss Yewande Tolulope Ogunsanya as a director on 29 July 2022
02 Aug 2022 TM02 Termination of appointment of Andrew Robert Bishop as a secretary on 31 July 2022
01 Aug 2022 TM01 Termination of appointment of Andrew Robert Bishop as a director on 31 July 2022
29 Jul 2022 AP01 Appointment of Mr Paul Anthony Tyne as a director on 29 July 2022
06 Jun 2022 AA Micro company accounts made up to 31 August 2021
09 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
23 Aug 2021 AA Micro company accounts made up to 31 August 2020
05 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
05 Aug 2020 TM01 Termination of appointment of Malcolm Kenneth Price Davies as a director on 31 March 2020
31 May 2020 AA Micro company accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
23 May 2019 AA Micro company accounts made up to 31 August 2018
03 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
25 May 2018 AA Micro company accounts made up to 31 August 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates