NORTHUMBERLAND DEVELOPMENT LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewAppointment of Mr Vinaichandra Guduguntla Venkatesham as a director on 2025-07-11

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19/06/2519 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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02/06/252 June 2025 NewTermination of appointment of Donna-Maria Cullen as a director on 2025-05-31

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01/06/251 June 2025 NewDirector's details changed for Mr Matthew John Collecott on 2025-06-01

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01/06/251 June 2025 NewDirector's details changed for Mrs Donna-Maria Cullen on 2025-06-01

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17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/01/248 January 2024 Micro company accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/06/2128 June 2021 Confirmation statement made on 2021-06-14 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTTENHAM HOTSPUR PROPERTY COMPANY LIMITED

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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07/04/177 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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11/07/1611 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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09/07/159 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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11/03/1511 March 2015 DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN

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24/02/1524 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BILL NICHOLSON WAY 748 HIGH ROAD LONDON N17 0AP

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN EALES

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16/07/1416 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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08/07/138 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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10/04/1310 April 2013 DIRECTOR APPOINTED MR DARREN GRAHAM EALES

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10/04/1310 April 2013 DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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16/07/1216 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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01/03/121 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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01/11/111 November 2011 ARTICLES OF ASSOCIATION

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01/11/111 November 2011 ALTER ARTICLES 20/10/2011

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19/07/1119 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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04/03/114 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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02/07/102 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009

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24/06/0924 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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10/02/0910 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/0929 January 2009 COMPANY NAME CHANGED NORTHUMBERLAND PARK LIMITED CERTIFICATE ISSUED ON 30/01/09

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLLECOTT / 17/06/2008

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17/06/0817 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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