Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHUMBERLAND HOLIDAYS LIMITED

Company number 07616973

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 July 2013	View PDF Amended total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Mar 2014	AD01	Registered office address changed from 50B Briar Edge Forest Hall Newcastle upon Tyne Tyne and Wear NE12 7JN England on 27 March 2014	View PDF Registered office address changed from 50B Briar Edge Forest Hall Newcastle upon Tyne Tyne and Wear NE12 7JN England on 27 March 2014 - link opens in a new window - 1 page (1 page)
01 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AA01	Previous accounting period shortened from 31 August 2012 to 31 July 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 August 2012	View PDF Previous accounting period extended from 31 March 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	AP01	Appointment of Dr Helen Stringer as a director	View PDF Appointment of Dr Helen Stringer as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM01	Termination of appointment of Helen Stringer as a director	View PDF Termination of appointment of Helen Stringer as a director - link opens in a new window - 1 page (1 page)
07 Nov 2011	AD01	Registered office address changed from 158 Heaton Park Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5NR United Kingdom on 7 November 2011	View PDF Registered office address changed from 158 Heaton Park Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5NR United Kingdom on 7 November 2011 - link opens in a new window - 1 page (1 page)
06 Nov 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?