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NORTHUMBERLAND ESTATES LIMITED

Company number 05941545

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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)
08 Jan 2016 MR01 Registration of charge 059415450013, created on 29 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Jan 2016 MR01 Registration of charge 059415450012, created on 29 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Dec 2015 TM01 Termination of appointment of Ralph George Algernon 12Th Duke of Northumberland as a director on 1 December 2015
06 Nov 2015 MR01 Registration of charge 059415450011, created on 30 October 2015
19 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 30,000,000
07 Jul 2015 MISC Sect 519
16 Apr 2015 MR01 Registration of charge 059415450010, created on 13 April 2015
  • ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Mar 2015 MR01 Registration of charge 059415450009, created on 6 March 2015
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 30,000,000
11 Jul 2014 MR01 Registration of charge 059415450008
20 Dec 2013 MR01 Registration of charge 059415450007
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 30,000,000
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
09 Apr 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
10 Dec 2012 CC04 Statement of company's objects
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 30,000,000
03 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2011 AA Accounts for a small company made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders