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LAND INVESTMENTS (NORTH EAST)

Company number 07353819

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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)
29 Oct 2024	PSC07	Cessation of Naomi Dorothy Liller as a person with significant control on 28 October 2024	View PDF Cessation of Naomi Dorothy Liller as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of David Andrew Hamilton as a person with significant control on 28 October 2024	View PDF Cessation of David Andrew Hamilton as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC02	Notification of Land Investments (North East) Holdings Limited as a person with significant control on 28 October 2024	View PDF Notification of Land Investments (North East) Holdings Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AD01	Registered office address changed from Acomb High House the Green Acomb Hexham Northumberland NE46 4PH England to Gresham House St. Pauls Street Leeds LS1 2JG on 6 September 2024	View PDF Registered office address changed from Acomb High House the Green Acomb Hexham Northumberland NE46 4PH England to Gresham House St. Pauls Street Leeds LS1 2JG on 6 September 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AP03	Appointment of Miss Lucy Hamilton-Liller as a secretary on 15 February 2023	View PDF Appointment of Miss Lucy Hamilton-Liller as a secretary on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Apr 2018	PSC01	Notification of Naomi Dorothy Liller as a person with significant control on 11 April 2018	View PDF Notification of Naomi Dorothy Liller as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	PSC04	Change of details for Mr David Andrew Hamilton as a person with significant control on 11 April 2018	View PDF Change of details for Mr David Andrew Hamilton as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-09 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AD01	Registered office address changed from Townhead House Main Street Acomb Hexham Northumberland NE46 4PL to Acomb High House the Green Acomb Hexham Northumberland NE46 4PH on 4 April 2016	View PDF Registered office address changed from Townhead House Main Street Acomb Hexham Northumberland NE46 4PL to Acomb High House the Green Acomb Hexham Northumberland NE46 4PH on 4 April 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	CH01	Director's details changed for Mr David Andrew Hamilton on 23 August 2015	View PDF Director's details changed for Mr David Andrew Hamilton on 23 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AD01	Registered office address changed from Percy House Percy Street Newcastle Tyne and Wear NE1 4PW on 20 February 2014	View PDF Registered office address changed from Percy House Percy Street Newcastle Tyne and Wear NE1 4PW on 20 February 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)

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LAND INVESTMENTS (NORTH EAST)

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