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ESTATE HOMES NORTHUMBERLAND LTD

Company number 05863151

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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)
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
02 Jul 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quaysdie Newcastle upon Tyne NE1 3DX
25 May 2018 AD01 Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on 25 May 2018
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 CH01 Director's details changed for Emilia Keleditis on 4 September 2017
31 Aug 2017 AD01 Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
28 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
28 Jun 2017 PSC07 Cessation of Brandon Bailey as a person with significant control on 6 April 2016
28 Jun 2017 PSC07 Cessation of Uk Land Estates Limited as a person with significant control on 6 April 2016
12 Jan 2017 AD01 Registered office address changed from Ground Floor Queens Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 12 January 2017
12 Oct 2016 AD02 Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
03 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 May 2016 AA Total exemption full accounts made up to 31 December 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 May 2015 AA Total exemption full accounts made up to 31 December 2014
12 Dec 2014 CH01 Director's details changed for Christopher John Whitfield on 12 December 2014
28 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
25 Jun 2014 AUD Auditor's resignation
15 May 2014 AP01 Appointment of Alan Keith Taylor as a director
15 May 2014 AP01 Appointment of Christopher John Whitfield as a director
01 May 2014 MISC Section 519
09 Jan 2014 AP01 Appointment of Emilia Keleditis as a director