179 NORTHUMBERLAND STREET LIMITED

Company number 08177480

Date	Type	Description	View / Download
25 Jul 2018	PSC07	Cessation of Helen Vanessa Vere Martin as a person with significant control on 25 July 2018	(1 page)
25 Jul 2018	PSC07	Cessation of Neil Timothy Foley as a person with significant control on 25 July 2018	(1 page)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
17 Aug 2015	AR01	Annual return made up to 13 August 2015 no member list	(5 pages)
08 May 2015	TM01	Termination of appointment of Jeremy Frederick Fuller as a director on 8 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Edward Joseph King as a director on 8 May 2015	(1 page)
09 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(1 page)
18 Aug 2014	AR01	Annual return made up to 13 August 2014 no member list	(7 pages)
12 May 2014	AP04	Appointment of Brown & Co as a secretary	(2 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
24 Apr 2014	AD01	Registered office address changed from 2 Meridian Business Park Norwich Norfolk NR7 0TA on 24 April 2014	(2 pages)
24 Apr 2014	AP01	Appointment of Andrew Charalabous as a director	(3 pages)
24 Apr 2014	AP01	Appointment of Mrs Helen Vanessa Vere Martin as a director	(3 pages)
24 Apr 2014	AP01	Appointment of Mr Neil Timothy Foley as a director	(3 pages)
17 Apr 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(3 pages)
30 Aug 2013	AR01	Annual return made up to 13 August 2013 no member list	(3 pages)
13 Aug 2012	NEWINC	Incorporation	(35 pages)