NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED

Company number 06020738

Date	Type	Description	View / Download
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
14 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
31 Jul 2017	MR01	Registration of charge 060207380003, created on 28 July 2017	(23 pages)
31 Jul 2017	MR01	Registration of charge 060207380004, created on 28 July 2017	(23 pages)
31 Jul 2017	MR01	Registration of charge 060207380006, created on 28 July 2017	(22 pages)
31 Jul 2017	MR01	Registration of charge 060207380005, created on 28 July 2017	(22 pages)
31 Jul 2017	MR01	Registration of charge 060207380002, created on 28 July 2017	(24 pages)
25 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jun 2017	AP03	Appointment of Mrs Lesley Ann Ilderton as a secretary on 1 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mrs Lesley Ann Ilderton as a director on 1 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of John Richard Brearley as a director on 31 May 2017	(1 page)
08 Jun 2017	TM02	Termination of appointment of John Richard Brearley as a secretary on 31 May 2017	(1 page)
08 May 2017	AD01	Registered office address changed from Quayside House 110 Quayside House Newcastle upon Tyne NE1 3DX England to Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX on 8 May 2017	(1 page)
06 Mar 2017	AD01	Registered office address changed from Estates Office, Alnwick Castle Alnwick Northumberland NE66 1NQ to Quayside House 110 Quayside House Newcastle upon Tyne NE1 3DX on 6 March 2017	(1 page)
28 Feb 2017	AP01	Appointment of Mr Colin Davidson as a director on 28 February 2017	(2 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(16 pages)
16 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
04 Mar 2016	CH01	Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Colin Leslie Barnes as a director on 25 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of 12Th Duke of Northumberland Ralph George Algernon Percy as a director on 2 December 2015	(2 pages)
08 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
11 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(4 pages)
11 Dec 2015	TM01	Termination of appointment of Ralph George Algernon 12Th Duke of Northumberland as a director on 1 December 2015	(1 page)
07 Jul 2015	MISC	Sect 519	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next