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NORLAND ESTATES LIMITED

Company number 08787581

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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)
13 Oct 2017 PSC07 Cessation of Christopher Stuart Tague as a person with significant control on 12 October 2017
13 Oct 2017 AD01 Registered office address changed from Fellingate 1 Fox Street Sunderland Road Gateshead NE10 0BD to 1-3 Pitt Street Heywood OL10 1JP on 13 October 2017
13 Oct 2017 PSC07 Cessation of Gary Owen Lewis as a person with significant control on 12 October 2017
13 Oct 2017 PSC07 Cessation of Gary Owen Lewis as a person with significant control on 12 October 2017
13 Oct 2017 AP01 Appointment of Mr Faisal Lalani as a director on 12 October 2017
13 Oct 2017 AP01 Appointment of Mr Jamil Mawji as a director on 12 October 2017
13 Oct 2017 TM01 Termination of appointment of Christopher Stuart Tague as a director on 12 October 2017
13 Oct 2017 TM01 Termination of appointment of Mark John Mccafferty as a director on 12 October 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
16 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
15 Nov 2016 CH01 Director's details changed for Mr Mark John Mccafferty on 14 November 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
19 Aug 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 July 2016
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
03 Oct 2015 MR01 Registration of charge 087875810002, created on 25 September 2015
14 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
30 Jan 2015 AD01 Registered office address changed from 1 Fox Street Sunderland Road Gateshead Tyne and Wear NE11 0NQ to Fellingate 1 Fox Street Sunderland Road Gateshead NE10 0BD on 30 January 2015
15 Jan 2015 MR01 Registration of charge 087875810001, created on 9 January 2015
22 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100
22 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted