NORHAM HOUSE 1062 LIMITED

05667329
OFFICE 5 HORTON PARK BERWICK HILL ROAD NEWCASTLE UPON TYNE NE13 6BU

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 2 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 accounts Annual Accounts 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 2 Buy now
15 Apr 2021 accounts Annual Accounts 5 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 3 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 3 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 3 Buy now
22 Dec 2017 officers Appointment of secretary (Mr William Allan Plant) 2 Buy now
22 Dec 2017 officers Termination of appointment of secretary (Russell Kenneth Campbell) 1 Buy now
22 Dec 2017 officers Termination of appointment of director (Russell Kenneth Campbell) 1 Buy now
11 Jan 2017 accounts Annual Accounts 4 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2016 accounts Annual Accounts 4 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
15 Jan 2015 accounts Annual Accounts 4 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
14 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 5 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
06 Jan 2013 accounts Annual Accounts 5 Buy now
15 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 officers Change of particulars for secretary (Mr Russell Kenneth Campbell) 1 Buy now
05 Jan 2012 officers Change of particulars for director (Mr William Allan Plant) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Mr Barry Edward Kerr Gilmour) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Mr Brian James Corlett) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Mr Russell Kenneth Campbell) 2 Buy now
22 Jul 2011 accounts Annual Accounts 5 Buy now
12 Jan 2011 annual-return Annual Return 7 Buy now
17 Aug 2010 resolution Resolution 2 Buy now
23 Apr 2010 accounts Annual Accounts 5 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
16 Jun 2009 accounts Annual Accounts 5 Buy now
20 Jan 2009 annual-return Return made up to 05/01/09; full list of members 5 Buy now
11 Jun 2008 accounts Annual Accounts 5 Buy now
11 Jun 2008 accounts Annual Accounts 5 Buy now
11 Jun 2008 accounts Annual Accounts 5 Buy now
29 Jan 2008 annual-return Return made up to 05/01/08; full list of members 3 Buy now
28 Nov 2007 officers Director's particulars changed 1 Buy now
23 Jan 2007 capital Ad 30/06/06--------- £ si 200@1 3 Buy now
08 Jan 2007 annual-return Return made up to 05/01/07; full list of members 3 Buy now
26 Jun 2006 address Registered office changed on 26/06/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS 1 Buy now
10 Apr 2006 officers New director appointed 2 Buy now
10 Apr 2006 officers New director appointed 3 Buy now
10 Apr 2006 officers New secretary appointed;new director appointed 3 Buy now
10 Apr 2006 officers New director appointed 2 Buy now
10 Apr 2006 officers Secretary resigned 1 Buy now
10 Apr 2006 accounts Accounting reference date shortened from 31/01/07 to 31/03/06 1 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
05 Jan 2006 incorporation Incorporation Company 16 Buy now