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NORTH EAST PROPERTY AND INVESTMENTS LIMITED

Company number 06115171

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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)
28 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
28 Feb 2018 CH01 Director's details changed for Mrs Cheryl Patricia Foreman on 19 February 2018
30 Jan 2018 MR01 Registration of charge 061151710006, created on 18 January 2018
30 Oct 2017 MR04 Satisfaction of charge 2 in full
17 Oct 2017 MR04 Satisfaction of charge 1 in full
17 Oct 2017 MR04 Satisfaction of charge 5 in full
17 Oct 2017 MR04 Satisfaction of charge 4 in full
11 May 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 26,901.7
23 Mar 2016 AD02 Register inspection address has been changed from Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL to The Cricket Pavillion Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL
02 Jul 2015 AA Full accounts made up to 30 September 2014
24 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 26,901.7
24 Mar 2015 AD03 Register(s) moved to registered inspection location Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL
24 Mar 2015 CH01 Director's details changed for Mr Stephen Cowell on 19 February 2015
24 Mar 2015 CH01 Director's details changed for Mrs Cheryl Patricia Foreman on 19 February 2015
24 Mar 2015 CH03 Secretary's details changed for Mr Stephen Cowell on 19 February 2015
05 Jun 2014 AA Full accounts made up to 30 September 2013
17 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 26,901.7
01 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
19 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
21 Nov 2013 CERTNM Company name changed longhirst venues LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-10-31
21 Nov 2013 CONNOT Change of name notice
20 Nov 2013 AD01 Registered office address changed from Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL on 20 November 2013