NORTHFIELDS ESTATES LIMITED

02357461
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 8 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 12 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 73 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 8 Buy now
15 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Mar 2022 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
16 Mar 2022 officers Appointment of director (Mr Peter Kavanagh) 2 Buy now
16 Mar 2022 officers Appointment of secretary (Mr Paul Leonard Aitchison) 2 Buy now
16 Mar 2022 officers Termination of appointment of director (Richard Palfreeman) 1 Buy now
16 Mar 2022 officers Termination of appointment of secretary (Elizabeth Ann Palfreeman) 1 Buy now
16 Mar 2022 officers Termination of appointment of director (Elizabeth Ann Palfreeman) 1 Buy now
16 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2021 accounts Annual Accounts 12 Buy now
01 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2020 accounts Annual Accounts 12 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2020 mortgage Registration of a charge 44 Buy now
02 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2020 officers Change of particulars for director (Mrs Ann Palfreeman) 2 Buy now
18 May 2020 officers Change of particulars for secretary (Mrs Ann Palfreeman) 1 Buy now
14 May 2020 officers Change of particulars for director (Ann Leaver) 2 Buy now
14 May 2020 officers Change of particulars for secretary (Ann Leaver) 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 accounts Annual Accounts 12 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 12 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 accounts Annual Accounts 12 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 10 Buy now
25 Oct 2015 mortgage Registration of a charge 5 Buy now
22 Oct 2015 annual-return Annual Return 5 Buy now
08 Sep 2015 accounts Annual Accounts 10 Buy now
03 Jul 2015 officers Termination of appointment of director (Deirdre Michelle Beth) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Nicholas Davenport) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Nicholas Davenport) 1 Buy now
10 Feb 2015 annual-return Annual Return 7 Buy now
23 Sep 2014 accounts Annual Accounts 10 Buy now
09 May 2014 resolution Resolution 1 Buy now
17 Oct 2013 annual-return Annual Return 6 Buy now
02 Sep 2013 officers Appointment of director (Mr Nicholas Davenport) 2 Buy now
02 Sep 2013 officers Appointment of director (Mrs Deirdre Michelle Beth) 2 Buy now
22 Apr 2013 accounts Annual Accounts 10 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 9 Buy now
13 Mar 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 9 Buy now
04 May 2011 officers Termination of appointment of director (Deirdre Beth) 1 Buy now
10 Mar 2011 annual-return Annual Return 6 Buy now
05 Oct 2010 accounts Annual Accounts 9 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 officers Change of particulars for director (Mrs Deirdre Michelle Beth) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Ann Leaver) 2 Buy now
03 Nov 2009 accounts Annual Accounts 9 Buy now
11 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
20 Nov 2008 mortgage Particulars of a mortgage or charge/co extend / charge no: 5 4 Buy now
29 Oct 2008 accounts Annual Accounts 9 Buy now
29 May 2008 officers Director appointed deirdre michelle beth 1 Buy now
27 May 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
30 Oct 2007 officers New director appointed 1 Buy now
29 Oct 2007 accounts Annual Accounts 9 Buy now
20 Apr 2007 annual-return Return made up to 09/03/07; full list of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 9 Buy now
27 Sep 2006 mortgage Particulars of mortgage/charge 4 Buy now
04 Apr 2006 annual-return Return made up to 09/03/06; full list of members 2 Buy now
14 Oct 2005 accounts Annual Accounts 7 Buy now
29 Mar 2005 address Registered office changed on 29/03/05 from: 130 northfield avenue ealing london W13 9RT 1 Buy now
24 Mar 2005 annual-return Return made up to 09/03/05; full list of members 7 Buy now
19 Oct 2004 accounts Annual Accounts 7 Buy now
19 Oct 2004 capital Ad 01/09/04--------- £ si 97@1=97 £ ic 3/100 2 Buy now
18 Mar 2004 annual-return Return made up to 09/03/04; full list of members 7 Buy now
21 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 May 2003 accounts Annual Accounts 8 Buy now
14 May 2003 accounts Annual Accounts 7 Buy now
17 Apr 2003 annual-return Return made up to 09/03/03; full list of members 5 Buy now
02 Apr 2003 accounts Accounting reference date shortened from 31/08/03 to 31/12/02 1 Buy now
25 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 Feb 2003 officers New director appointed 2 Buy now
05 Jun 2002 annual-return Return made up to 09/03/02; full list of members 5 Buy now
17 Apr 2002 annual-return Return made up to 09/03/01; full list of members 5 Buy now
17 Apr 2002 address Location of register of members 1 Buy now