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NORTHUMBERLAND MANSIONS LIMITED

Company number 06769386

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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)
14 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
13 Sep 2023 CH04 Secretary's details changed for Crabtree Pm Limited on 13 September 2023
12 Sep 2023 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
12 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 AP04 Appointment of Crabtree Pm Limited as a secretary on 4 April 2023
26 Apr 2023 AD01 Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd to Marlborough House 298 Regents Park Road London N3 2UU on 26 April 2023
26 Apr 2023 TM02 Termination of appointment of Twm Corporate Services Limited as a secretary on 4 April 2023
12 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 AP01 Appointment of Miss Zena Al-Jalili as a director on 24 June 2021
08 Jun 2021 CH01 Director's details changed for Cesar Mauricio Forero-Gomez on 8 June 2021
23 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
11 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Oct 2020 TM01 Termination of appointment of Muzahim Al-Jalili as a director on 1 October 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015