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NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED

Company number 09466581

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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)
08 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
14 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
13 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 118,500
20 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
13 May 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100,000
12 May 2016 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 100,000
15 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
13 Mar 2016 CERTNM Company name changed northumbrian heating and plumbing group LIMITED\certificate issued on 13/03/16
  • RES15 ‐ Change company name resolution on 2016-03-01
13 Mar 2016 CONNOT Change of name notice
18 Feb 2016 AP01 Appointment of Mr Simon Arthur Cross as a director on 30 June 2015
03 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-03
  • GBP 1