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NORTHUMBRIA ONE LIMITED

Company number 11346571

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2021	MR01	Registration of charge 113465710002, created on 6 September 2021	View PDF Registration of charge 113465710002, created on 6 September 2021 - link opens in a new window - 39 pages (39 pages)
15 Sep 2021	MR01	Registration of charge 113465710003, created on 6 September 2021	View PDF Registration of charge 113465710003, created on 6 September 2021 - link opens in a new window - 35 pages (35 pages)
07 Sep 2021	MR04	Satisfaction of charge 113465710001 in full	View PDF Satisfaction of charge 113465710001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	MR01	Registration of charge 113465710001, created on 9 March 2020	View PDF Registration of charge 113465710001, created on 9 March 2020 - link opens in a new window - 37 pages (37 pages)
14 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	PSC02	Notification of Northumbria Two Limited as a person with significant control on 21 June 2019	View PDF Notification of Northumbria Two Limited as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC07	Cessation of Midos Ms Limited as a person with significant control on 21 June 2019	View PDF Cessation of Midos Ms Limited as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	PSC07	Cessation of Gosforth Centre Limited as a person with significant control on 21 June 2019	View PDF Cessation of Gosforth Centre Limited as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 1,002	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
04 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP 999	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP 999 - link opens in a new window - 13 pages (13 pages)

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NORTHUMBRIA ONE LIMITED

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