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NORTH EAST LAND LIMITED

Company number 08678083

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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)
10 Apr 2017 AP01 Appointment of Mr Alan Keith Taylor as a director on 5 April 2017
11 Jan 2017 AD01 Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD United Kingdom to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 11 January 2017
12 Oct 2016 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD on 12 October 2016
11 Oct 2016 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 1 October 2016
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
03 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
10 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
13 Nov 2013 CERTNM Company name changed timec 1433 LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
  • NM01 ‐ Change of name by resolution
05 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-05
  • GBP 1