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NORTH TYNE PROPERTIES LIMITED

Company number 06385467

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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)
11 Apr 2024	AD01	Registered office address changed from 4 Kenton Road Gosforth Newcastle upon Tyne NE3 4NB to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 11 April 2024	View PDF Registered office address changed from 4 Kenton Road Gosforth Newcastle upon Tyne NE3 4NB to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 11 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
11 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	TM01	Termination of appointment of Joanna Alexandra Bissett as a director on 28 February 2024	View PDF Termination of appointment of Joanna Alexandra Bissett as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR04	Satisfaction of charge 063854670001 in full	View PDF Satisfaction of charge 063854670001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	PSC01	Notification of Matthew Alexander Bissett as a person with significant control on 13 December 2023	View PDF Notification of Matthew Alexander Bissett as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Nicola Bissett as a person with significant control on 13 December 2023	View PDF Cessation of Nicola Bissett as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	MR04	Satisfaction of charge 063854670002 in full	View PDF Satisfaction of charge 063854670002 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2021	MR01	Registration of charge 063854670002, created on 29 January 2021	View PDF Registration of charge 063854670002, created on 29 January 2021 - link opens in a new window - 35 pages (35 pages)
20 Nov 2020	AAMD	Amended total exemption full accounts made up to 31 October 2019	View PDF Amended total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
08 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AP01	Appointment of Joanna Alexandra Bissett as a director on 29 September 2020	View PDF Appointment of Joanna Alexandra Bissett as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
10 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
27 Mar 2019	MR01	Registration of charge 063854670001, created on 27 March 2019	View PDF Registration of charge 063854670001, created on 27 March 2019 - link opens in a new window - 10 pages (10 pages)
05 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTH TYNE PROPERTIES LIMITED

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