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H&S NORTHUMBERLAND LIMITED

Company number 12277136

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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)
16 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 14 August 2024	View PDF Liquidators' statement of receipts and payments to 14 August 2024 - link opens in a new window - 18 pages (18 pages)
30 Aug 2023	AD01	Registered office address changed from Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL England to C/O Connect Insolvency Limited 30/32 Aston House Redburn Road,Westerhope Newcastle upon Tyne NE5 1NB on 30 August 2023	View PDF Registered office address changed from Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL England to C/O Connect Insolvency Limited 30/32 Aston House Redburn Road,Westerhope Newcastle upon Tyne NE5 1NB on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-15 - link opens in a new window - 1 page (1 page)
30 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	PSC04	Change of details for Mr Andrew Scott Biggs as a person with significant control on 16 December 2022	View PDF Change of details for Mr Andrew Scott Biggs as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC07	Cessation of Douglas Maitland Dinwiddie as a person with significant control on 16 December 2022	View PDF Cessation of Douglas Maitland Dinwiddie as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Douglas Maitland Dinwiddie as a director on 16 December 2022	View PDF Termination of appointment of Douglas Maitland Dinwiddie as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AD01	Registered office address changed from Enterprise House Harmire Enterprise Park Barnard Castle DL12 8XT United Kingdom to Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL on 21 May 2021	View PDF Registered office address changed from Enterprise House Harmire Enterprise Park Barnard Castle DL12 8XT United Kingdom to Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL on 21 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-23 GBP 1 - link opens in a new window - 13 pages (13 pages)

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H&S NORTHUMBERLAND LIMITED

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