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NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED

Company number 06020738

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	AD01	Registered office address changed from Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 24 December 2024	View PDF Registered office address changed from Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 24 December 2024 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
12 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
07 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
04 Oct 2021	TM01	Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021	View PDF Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM02	Termination of appointment of Lesley Ann Ilderton as a secretary on 30 September 2020	View PDF Termination of appointment of Lesley Ann Ilderton as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Ms Clare Ingle as a director on 17 June 2021	View PDF Appointment of Ms Clare Ingle as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
05 Jan 2021	MR04	Satisfaction of charge 060207380002 in full	View PDF Satisfaction of charge 060207380002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 060207380005 in full	View PDF Satisfaction of charge 060207380005 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 060207380004 in full	View PDF Satisfaction of charge 060207380004 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 060207380006 in full	View PDF Satisfaction of charge 060207380006 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 060207380003 in full	View PDF Satisfaction of charge 060207380003 in full - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	TM01	Termination of appointment of Colin Davidson as a director on 4 September 2020	View PDF Termination of appointment of Colin Davidson as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
09 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)

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NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED

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