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179 NORTHUMBERLAND STREET LIMITED

Company number 08177480

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
25 Feb 2022 AP01 Appointment of Mr Patrick Verrell as a director on 25 February 2022
15 Feb 2022 AP03 Appointment of Mrs Jacqueline Freeman as a secretary on 15 February 2022
15 Feb 2022 AP01 Appointment of Mr Neil Coull as a director on 15 February 2022
10 Jan 2022 AD01 Registered office address changed from The Atrium St. Georges Street Norwich Norfolk NR3 1AB to 2-4 2-4 Lion & Castle Yard Timberhill Norwich Norfolk NR1 3JT on 10 January 2022
09 Dec 2021 TM02 Termination of appointment of Brown & Co-Property and Business Consultants Llp as a secretary on 9 December 2021
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
30 Jul 2021 TM01 Termination of appointment of Andrew Charalabous as a director on 30 July 2021
22 Jun 2021 AA Micro company accounts made up to 31 December 2020
26 Mar 2021 CH04 Secretary's details changed for Brown & Co on 1 January 2021
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
14 Aug 2020 PSC08 Notification of a person with significant control statement
14 Aug 2020 PSC07 Cessation of Andrew Charalambous as a person with significant control on 14 August 2020
20 Jul 2020 AA Micro company accounts made up to 31 December 2019
20 Aug 2019 AA Micro company accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
25 Jul 2018 TM01 Termination of appointment of Helen Vanessa Vere Martin as a director on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Neil Timothy Foley as a director on 25 July 2018