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LONDON & NORTH EASTERN INVESTMENTS LIMITED

Company number 08118310

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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)
31 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
25 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1
19 Sep 2014 TM01 Termination of appointment of Industry Investment Group Limited as a director on 1 September 2014
26 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
26 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 1
16 Mar 2014 AP01 Appointment of Mrs Gemma Louise Pinner as a director
11 Oct 2013 AP02 Appointment of Industry Investment Group Limited as a director
11 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
11 Oct 2013 TM01 Termination of appointment of Gemma Pinner as a director
11 Oct 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11
11 Oct 2013 CH01 Director's details changed for Mr Justin Gary Rushworth on 1 December 2012
04 Sep 2013 TM01 Termination of appointment of Justin Rushworth as a director
04 Sep 2013 AP01 Appointment of Miss Gemma Louise Pinner as a director
17 Dec 2012 CERTNM Company name changed terra firma estates north eastern LIMITED\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
27 Nov 2012 AD01 Registered office address changed from 20 Spayne Road Boston PE21 6JP England on 27 November 2012
15 Oct 2012 CERTNM Company name changed terra firma estates ne LIMITED\certificate issued on 15/10/12
  • RES15 ‐ Change company name resolution on 2012-10-15
  • NM01 ‐ Change of name by resolution
06 Sep 2012 CERTNM Company name changed T3RRA F1RMA estates LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
  • NM01 ‐ Change of name by resolution
25 Jun 2012 NEWINC Incorporation