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NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED

Company number 06020738

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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)
20 Jun 2015 CERTNM Company name changed hotspur fuel services LIMITED\certificate issued on 20/06/15
  • RES15 ‐ Change company name resolution on 2015-06-11
20 Jun 2015 CONNOT Change of name notice
12 Jan 2015 AA Accounts for a small company made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
15 Jan 2014 CH03 Secretary's details changed for Mr John Richard Brearley on 1 January 2014
15 Jan 2014 CH01 Director's details changed for Mr John Richard Brearley on 1 January 2014
14 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
03 Sep 2013 AAMD Amended accounts made up to 31 March 2012
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
24 Oct 2012 CERTNM Company name changed hotspur land 2006 LIMITED\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
21 Sep 2012 TM01 Termination of appointment of Christopher Walsh as a director
21 Sep 2012 TM01 Termination of appointment of David Smyth as a director
20 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
02 Dec 2011 AA Accounts for a small company made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
11 Nov 2010 AA Accounts for a small company made up to 31 March 2010
14 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
17 Nov 2009 AA Accounts for a small company made up to 31 March 2009
08 Jun 2009 MISC Uad resignatio sect 519 ca 2006
08 Jun 2009 391 Notice of res removing auditor
31 Jan 2009 AA Full accounts made up to 31 March 2008