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NORTH TEES PROPERTY LIMITED

Company number 10308103

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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)
20 May 2021 AP01 Appointment of Mr Jens Jennissen as a director on 4 May 2021
20 May 2021 AA Accounts for a small company made up to 31 December 2020
20 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
08 Feb 2021 AD01 Registered office address changed from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd United Kingdom to 3 Hardman Square Hardman Square Manchester M3 3EB on 8 February 2021
19 Jan 2021 CH01 Director's details changed for Stijn Jennissen on 7 January 2020
07 Jan 2021 PSC07 Cessation of Cogen Limited as a person with significant control on 18 September 2020
07 Jan 2021 PSC02 Notification of N&P International B.V. as a person with significant control on 18 September 2020
10 Dec 2020 TM01 Termination of appointment of Ian Charles Brooking as a director on 2 November 2020
01 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Nov 2017 CH01 Director's details changed for Mr Ian Charles Brooking on 26 October 2017
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
03 Aug 2017 PSC02 Notification of Cogen Limited as a person with significant control on 10 November 2016
03 Aug 2017 PSC07 Cessation of Ian Charles Brooking as a person with significant control on 10 November 2016
21 Nov 2016 AP01 Appointment of Stijn Jennissen as a director on 14 November 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
02 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-02
  • GBP 10