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NORTHUMBERLAND SQUARE DEVELOPMENTS LIMITED

Company number 12123117

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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)
26 Feb 2024 AA Micro company accounts made up to 31 July 2023
23 Feb 2024 AD01 Registered office address changed from 44 Appleby Park Appleby Park North Shields Tyne and Wear NE29 0PL England to 140-142 Fossway Newcastle upon Tyne NE6 4AN on 23 February 2024
23 Feb 2024 TM01 Termination of appointment of Phillip Ronald Thynne as a director on 14 February 2024
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
23 Sep 2023 PSC07 Cessation of Phillip Ronald Thynne as a person with significant control on 7 September 2023
19 Sep 2023 PSC01 Notification of John Henry Sayers as a person with significant control on 10 September 2023
17 Sep 2023 CH01 Director's details changed for Mr Phillip Ronald Thynne on 7 September 2023
17 Sep 2023 AP01 Appointment of Mr John Henry Sayers as a director on 7 September 2023
17 Sep 2023 TM01 Termination of appointment of Julie Anne Thynne as a director on 17 September 2023
15 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
13 Dec 2022 AA Micro company accounts made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
10 Feb 2021 AA Micro company accounts made up to 31 July 2020
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
25 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-25
  • GBP 100