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NORTH EAST PANEL PRODUCTS LIMITED

Company number 04547574

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
25 Sep 2024 AA Total exemption full accounts made up to 30 March 2024
11 Jul 2024 TM01 Termination of appointment of Michael Knapton as a director on 11 April 2024
19 Mar 2024 AP01 Appointment of Victoria Oleksik as a director on 19 March 2024
29 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 30 March 2023
14 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
14 Jul 2022 AD01 Registered office address changed from Units 3 & 4 Pinewood Bus. Pk Wilden Road Pattinson South Industrial Estate, Washington NE38 8QB to 20 Faraday Close Pattinson North Ind Est Washington, Tyne and Wear NE38 8QJ on 14 July 2022
02 Dec 2021 AA Total exemption full accounts made up to 30 March 2021
11 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
20 Dec 2020 AA Total exemption full accounts made up to 30 March 2020
03 Dec 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
16 Nov 2018 AA Total exemption full accounts made up to 30 March 2018
28 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 30 March 2017
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
10 Oct 2017 PSC07 Cessation of David John Sugden as a person with significant control on 30 November 2016
27 Jan 2017 TM02 Termination of appointment of Teresa Maria Oleksik as a secretary on 20 January 2017
27 Jan 2017 CH01 Director's details changed for Mrs Teresa Maria Oleksik on 20 January 2017
12 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 66.00
12 Jan 2017 SH03 Purchase of own shares.
03 Jan 2017 TM01 Termination of appointment of David John Sugden as a director on 30 November 2016