JESMOND DENE HOUSE LIMITED

05175461
JESMOND DENE HOUSE JESMOND DENE ROAD NEWCASTLE UPON TYNE NE2 2EY

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 11 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Feb 2024 officers Appointment of director (Mrs Joanne Thornton) 2 Buy now
21 Dec 2023 accounts Annual Accounts 15 Buy now
17 Oct 2023 mortgage Registration of a charge 7 Buy now
16 Oct 2023 officers Appointment of director (Mr Jean Johannes Nel) 2 Buy now
16 Oct 2023 officers Termination of appointment of director (Terry Bayliff) 1 Buy now
16 Oct 2023 officers Appointment of director (Mr Christopher William Mclaughlin) 2 Buy now
16 Oct 2023 officers Termination of appointment of director (Peter Haswell Candler) 1 Buy now
16 Oct 2023 officers Termination of appointment of director (Philip Anthony Ganley) 1 Buy now
16 Oct 2023 officers Termination of appointment of director (Paul Joseph Morrissey) 1 Buy now
13 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2022 accounts Annual Accounts 15 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 14 Buy now
20 Sep 2021 accounts Annual Accounts 13 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Change of particulars for director (Mr Terry Bayliff) 2 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Change of particulars for director (Mr Philip Anthony Ganley) 2 Buy now
27 Sep 2019 accounts Annual Accounts 12 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 13 Buy now
19 Jul 2018 mortgage Registration of a charge 30 Buy now
18 Jul 2018 mortgage Registration of a charge 43 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Change of particulars for director (Mr Terry Bayliff) 2 Buy now
13 Jul 2018 officers Change of particulars for director (Mr Philip Anthony Ganley) 2 Buy now
13 Jul 2018 officers Change of particulars for director (Mr Peter Haswell Candler) 2 Buy now
13 Jul 2018 officers Change of particulars for director (Mr Paul Joseph Morrissey) 2 Buy now
13 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 accounts Annual Accounts 14 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2016 accounts Annual Accounts 20 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 accounts Annual Accounts 17 Buy now
15 Aug 2014 accounts Annual Accounts 18 Buy now
15 Aug 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 officers Change of particulars for director (Mr Philip Anthony Ganley) 2 Buy now
18 Mar 2014 officers Change of particulars for director (Mr Peter Haswell Candler) 2 Buy now
01 Oct 2013 accounts Annual Accounts 8 Buy now
18 Jul 2013 miscellaneous Miscellaneous 1 Buy now
09 Jul 2013 annual-return Annual Return 6 Buy now
19 Jun 2013 mortgage Registration of a charge 31 Buy now
17 Jun 2013 incorporation Memorandum Articles 8 Buy now
17 Jun 2013 resolution Resolution 2 Buy now
11 Jun 2013 officers Appointment of director (Mr Terry Bayliff) 2 Buy now
11 Jun 2013 officers Appointment of director (Professor Paul Joseph Morrissey) 2 Buy now
11 Jun 2013 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2012 accounts Annual Accounts 6 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
22 Mar 2012 officers Termination of appointment of director (Peter Sloyan) 1 Buy now
21 Feb 2012 officers Appointment of director (Mr Peter Sloyan) 2 Buy now
15 Sep 2011 accounts Annual Accounts 6 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
01 Sep 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 8 Buy now
24 Sep 2009 annual-return Return made up to 09/07/09; full list of members 3 Buy now
23 Sep 2009 officers Appointment terminated director laurance laybourne 1 Buy now
23 Sep 2009 officers Appointment terminated director terence laybourne 1 Buy now
23 Sep 2009 officers Appointment terminated secretary laurance laybourne 1 Buy now
29 Jan 2009 address Registered office changed on 29/01/2009 from rivergreen centre aykley heads durham DH1 5TS 1 Buy now
17 Nov 2008 annual-return Return made up to 09/07/08; no change of members 8 Buy now
26 Aug 2008 accounts Annual Accounts 7 Buy now
15 Oct 2007 accounts Annual Accounts 7 Buy now
31 Jul 2007 annual-return Return made up to 09/07/07; no change of members 8 Buy now
08 Mar 2007 accounts Annual Accounts 6 Buy now
18 Aug 2006 annual-return Return made up to 09/07/06; full list of members 8 Buy now
28 Oct 2005 annual-return Return made up to 09/07/05; full list of members 8 Buy now
06 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
29 Jul 2005 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
23 Dec 2004 officers New director appointed 2 Buy now
14 Oct 2004 officers New director appointed 2 Buy now
14 Oct 2004 officers New director appointed 2 Buy now
22 Jul 2004 officers New secretary appointed 1 Buy now
22 Jul 2004 address Registered office changed on 22/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF 1 Buy now
22 Jul 2004 officers New director appointed 2 Buy now
22 Jul 2004 officers Secretary resigned 1 Buy now
22 Jul 2004 officers Director resigned 1 Buy now
09 Jul 2004 incorporation Incorporation Company 16 Buy now