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NORTH EAST FINANCE (SUBCO) LIMITED

Company number 07039229

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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 Oct 2024 AA Full accounts made up to 31 March 2024
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
12 Oct 2023 AA Full accounts made up to 31 March 2023
19 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
12 Oct 2022 AA Full accounts made up to 31 March 2022
01 Apr 2022 AP01 Appointment of Mrs Kay Lorraine Wilkinson as a director on 1 April 2022
30 Mar 2022 TM01 Termination of appointment of Stephen John Lightley as a director on 30 March 2022
18 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
08 Oct 2021 AA Full accounts made up to 31 March 2021
23 Nov 2020 AA Full accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
23 Sep 2020 MR04 Satisfaction of charge 1 in full
23 Sep 2020 MR04 Satisfaction of charge 2 in full
23 Sep 2020 MR04 Satisfaction of charge 3 in full
06 Jul 2020 AP01 Appointment of Mr Stephen John Lightley as a director on 1 July 2020
06 Jul 2020 TM01 Termination of appointment of Jason Lee Hobbs as a director on 30 June 2020
02 Jan 2020 AP01 Appointment of Mrs Helen Rachelle Sinclair as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Mr William Taninhill Blair as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Sir David Robert Macgowan Chapman as a director on 31 December 2019
02 Jan 2020 AP03 Appointment of Mr Andrew James Arkless as a secretary on 20 December 2019
20 Dec 2019 AD01 Registered office address changed from First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE to Third Floor, Baltimore House Abbots Hill Gateshead NE8 3DF on 20 December 2019
16 Dec 2019 AA Full accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
04 Dec 2018 AA Full accounts made up to 31 March 2018