5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED

05944972
5C HALDANE TERRACE HALDANE TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 3AN

Documents

Documents
Date Category Description Pages
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 accounts Annual Accounts 3 Buy now
14 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2023 officers Appointment of director (Mr Timothy Andrew Clasper) 2 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2023 officers Termination of appointment of director (Joan Eileen Louw) 1 Buy now
24 May 2023 officers Termination of appointment of secretary (Stephanus Louw) 1 Buy now
24 May 2023 accounts Annual Accounts 3 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2022 officers Appointment of director (Miss Jennifer Philippa Katie Wheatley) 2 Buy now
22 Aug 2022 officers Termination of appointment of director (Bernice Macdonald) 1 Buy now
22 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2022 accounts Annual Accounts 3 Buy now
22 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 3 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 2 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2019 accounts Annual Accounts 2 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2018 officers Appointment of director (Mr Jeffrey Stephen Hartley Bowman) 2 Buy now
21 Aug 2018 officers Termination of appointment of director (Jamie Walton) 1 Buy now
11 May 2018 accounts Annual Accounts 2 Buy now
11 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2018 officers Appointment of director (Miss Bernice Macdonald) 2 Buy now
05 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2018 officers Appointment of secretary (Dr Stephanus Louw) 2 Buy now
14 Jan 2018 officers Appointment of director (Mrs Joan Eileen Louw) 2 Buy now
29 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2017 officers Termination of appointment of director (Tom Beardmore - Gray) 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 5 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Jun 2016 accounts Annual Accounts 5 Buy now
04 Mar 2016 officers Appointment of director (Jamie Walton) 3 Buy now
22 Oct 2015 annual-return Annual Return 3 Buy now
22 Oct 2014 annual-return Annual Return 3 Buy now
17 Oct 2014 accounts Annual Accounts 6 Buy now
09 Oct 2014 officers Termination of appointment of director (Peter John Keen) 1 Buy now
09 Oct 2014 officers Termination of appointment of secretary (Peter John Keen) 1 Buy now
21 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 accounts Annual Accounts 6 Buy now
10 Oct 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2013 officers Termination of appointment of director (Susan Jacques) 1 Buy now
17 Jun 2013 resolution Resolution 2 Buy now
17 Jun 2013 resolution Resolution 2 Buy now
28 Mar 2013 officers Appointment of director (Mr Tom Beardmore - Gray) 2 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
02 Jan 2012 accounts Annual Accounts 6 Buy now
30 Sep 2011 annual-return Annual Return 5 Buy now
11 May 2011 accounts Annual Accounts 8 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
08 Oct 2010 officers Change of particulars for director (Peter John Keen) 2 Buy now
10 Dec 2009 accounts Annual Accounts 8 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
11 Dec 2008 accounts Annual Accounts 8 Buy now
18 Nov 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
18 Dec 2007 accounts Annual Accounts 5 Buy now
18 Dec 2007 accounts Accounting reference date shortened from 30/09/08 to 31/08/08 1 Buy now
18 Dec 2007 capital Ad 22/11/07--------- £ si 2@1=2 £ ic 1/3 2 Buy now
22 Oct 2007 annual-return Return made up to 25/09/07; full list of members 2 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: tankerville terrace jesmond newcastle upon tyne tyne & wear NE2 3BA 1 Buy now
22 Oct 2007 address Location of debenture register 1 Buy now
22 Oct 2007 address Location of register of members 1 Buy now
15 Nov 2006 resolution Resolution 12 Buy now
06 Nov 2006 officers Secretary resigned 1 Buy now
06 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
06 Nov 2006 officers New director appointed 2 Buy now
06 Nov 2006 address Registered office changed on 06/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF 1 Buy now
06 Nov 2006 officers Director resigned 1 Buy now
25 Sep 2006 incorporation Incorporation Company 13 Buy now