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NORTH ESTATE DEVELOPMENT LIMITED

Company number 14377668

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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)
13 Nov 2024	MR04	Satisfaction of charge 143776680002 in full	View PDF Satisfaction of charge 143776680002 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 143776680001 in full	View PDF Satisfaction of charge 143776680001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR01	Registration of charge 143776680003, created on 30 October 2024	View PDF Registration of charge 143776680003, created on 30 October 2024 - link opens in a new window - 38 pages (38 pages)
08 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2024	PSC05	Change of details for Prime Phenix Ltd as a person with significant control on 1 January 2024	View PDF Change of details for Prime Phenix Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from Suite 35 Beaufort Court Admirals Way London E14 9XL England to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024	View PDF Registered office address changed from Suite 35 Beaufort Court Admirals Way London E14 9XL England to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CH01	Director's details changed for Dr Amir Naghsh on 1 December 2023	View PDF Director's details changed for Dr Amir Naghsh on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	MR01	Registration of charge 143776680002, created on 16 February 2023	View PDF Registration of charge 143776680002, created on 16 February 2023 - link opens in a new window - 48 pages (48 pages)
31 Oct 2022	MR01	Registration of charge 143776680001, created on 25 October 2022	View PDF Registration of charge 143776680001, created on 25 October 2022 - link opens in a new window - 39 pages (39 pages)
26 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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