113-125 NORTHUMBERLAND PARK LIMITED

04502558
WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTFORDSHIRE AL2 1HA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2023 capital Return of Allotment of shares 3 Buy now
29 Aug 2023 accounts Annual Accounts 6 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2022 officers Appointment of director (Mr Betzalel Stern) 2 Buy now
02 Aug 2022 officers Appointment of director (Miss Yewande Tolulope Ogunsanya) 2 Buy now
02 Aug 2022 officers Termination of appointment of secretary (Andrew Robert Bishop) 1 Buy now
01 Aug 2022 officers Termination of appointment of director (Andrew Robert Bishop) 1 Buy now
29 Jul 2022 officers Appointment of director (Mr Paul Anthony Tyne) 2 Buy now
06 Jun 2022 accounts Annual Accounts 5 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 5 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2020 officers Termination of appointment of director (Malcolm Kenneth Price Davies) 1 Buy now
31 May 2020 accounts Annual Accounts 5 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 accounts Annual Accounts 5 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2018 accounts Annual Accounts 5 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2017 accounts Annual Accounts 7 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2016 accounts Annual Accounts 7 Buy now
11 May 2016 officers Termination of appointment of secretary (Paul Adrian Munro) 1 Buy now
11 May 2016 officers Appointment of secretary (Mr Andrew Robert Bishop) 2 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2016 officers Appointment of director (Mr Andrew Robert Bishop) 2 Buy now
10 May 2016 officers Termination of appointment of director (Paul Adrian Munro) 1 Buy now
22 Sep 2015 annual-return Annual Return 6 Buy now
26 May 2015 accounts Annual Accounts 7 Buy now
16 Sep 2014 annual-return Annual Return 6 Buy now
30 May 2014 accounts Annual Accounts 7 Buy now
07 Aug 2013 annual-return Annual Return 6 Buy now
31 May 2013 accounts Annual Accounts 8 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
21 May 2012 accounts Annual Accounts 5 Buy now
11 Aug 2011 annual-return Annual Return 6 Buy now
24 May 2011 accounts Annual Accounts 5 Buy now
19 Aug 2010 annual-return Annual Return 6 Buy now
19 Aug 2010 officers Change of particulars for director (Malcolm Kenneth Price Davies) 2 Buy now
24 May 2010 accounts Annual Accounts 6 Buy now
24 Aug 2009 annual-return Return made up to 02/08/09; full list of members 8 Buy now
02 Jul 2009 accounts Annual Accounts 6 Buy now
11 Aug 2008 annual-return Return made up to 02/08/08; full list of members 8 Buy now
26 Jun 2008 accounts Annual Accounts 6 Buy now
06 Sep 2007 annual-return Return made up to 02/08/07; no change of members 6 Buy now
14 Aug 2007 officers New director appointed 2 Buy now
09 Jul 2007 accounts Annual Accounts 5 Buy now
09 Aug 2006 annual-return Return made up to 02/08/06; full list of members 10 Buy now
04 Jul 2006 accounts Annual Accounts 5 Buy now
03 Aug 2005 annual-return Return made up to 02/06/05; full list of members 10 Buy now
06 Jul 2005 accounts Annual Accounts 6 Buy now
09 Aug 2004 annual-return Return made up to 02/08/04; full list of members 10 Buy now
01 Jul 2004 accounts Annual Accounts 1 Buy now
16 Dec 2003 annual-return Return made up to 02/08/03; full list of members 9 Buy now
16 Sep 2003 officers New secretary appointed 2 Buy now
12 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
11 Aug 2003 capital Ad 20/07/03--------- £ si 15@1=15 £ ic 1/16 4 Buy now
05 Sep 2002 officers Secretary resigned 1 Buy now
05 Sep 2002 officers Director resigned 1 Buy now
05 Sep 2002 officers New director appointed 2 Buy now
05 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
02 Aug 2002 incorporation Incorporation Company 16 Buy now