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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)
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 May 2016 TM02 Termination of appointment of Paul Adrian Munro as a secretary on 1 March 2016
11 May 2016 AP03 Appointment of Mr Andrew Robert Bishop as a secretary on 1 March 2016
10 May 2016 AD01 Registered office address changed from 50 Totteridge Common London N20 8LZ to 117a Northumberland Park London London N17 0TL on 10 May 2016
10 May 2016 AP01 Appointment of Mr Andrew Robert Bishop as a director on 1 March 2016
10 May 2016 TM01 Termination of appointment of Paul Adrian Munro as a director on 1 March 2016
22 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 15
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 15
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 15
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Malcolm Kenneth Price Davies on 1 January 2010
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 02/08/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Aug 2008 363a Return made up to 02/08/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007