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NOOK HEIGHTS LIMITED

Company number 15491401

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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 Dec 2024	MR01	Registration of charge 154914010001, created on 6 December 2024	View PDF Registration of charge 154914010001, created on 6 December 2024 - link opens in a new window - 39 pages (39 pages)
28 Jun 2024	AD01	Registered office address changed from 241 Kells Lane Gateshead NE9 5HU England to Unit 5B Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ on 28 June 2024	View PDF Registered office address changed from 241 Kells Lane Gateshead NE9 5HU England to Unit 5B Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ on 28 June 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AD01	Registered office address changed from 57 Brookfield West Allotment Newcastle upon Tyne NE27 0BJ United Kingdom to 241 Kells Lane Gateshead NE9 5HU on 20 March 2024	View PDF Registered office address changed from 57 Brookfield West Allotment Newcastle upon Tyne NE27 0BJ United Kingdom to 241 Kells Lane Gateshead NE9 5HU on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	PSC07	Cessation of Robert George Balmer as a person with significant control on 20 February 2024	View PDF Cessation of Robert George Balmer as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM01	Termination of appointment of Robert George Balmer as a director on 20 February 2024	View PDF Termination of appointment of Robert George Balmer as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-15 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-15 GBP 3 - link opens in a new window - 15 pages (15 pages)

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