NORTHERN BESPOKE DEVELOPMENTS GROUP LTD

Company number 12124668 ·

Active

37 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-25 with updates · 4 pages View document
3 Jun 2026 Termination of appointment of Michael Edward Neale as a director on 2026-06-03 · 1 page View document
15 May 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
25 Feb 2026 Director's details changed for Mr Michael Edward Neale on 2026-02-25 · 2 pages View document
18 Feb 2026 Appointment of Mr Michael Edward Neale as a director on 2026-02-17 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
1 Sep 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page View document
29 Jul 2025 Confirmation statement made on 2025-07-25 with updates · 5 pages View document
7 Apr 2025 Registration of charge 121246680001, created on 2025-04-02 · 12 pages View document
4 Apr 2025 Cessation of John Patrick Hughes as a person with significant control on 2025-04-04 · 1 page View document
4 Apr 2025 Notification of Hmh Company Holdings Ltd as a person with significant control on 2025-04-04 · 2 pages View document
4 Apr 2025 Cessation of Gerard May as a person with significant control on 2025-04-04 · 1 page View document
20 Feb 2025 Director's details changed for Mr John Patrick Hughes on 2025-02-20 · 2 pages View document
20 Feb 2025 Change of details for Mr John Patrick Hughes as a person with significant control on 2025-02-20 · 2 pages View document
27 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Aug 2024 Confirmation statement made on 2024-07-25 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
6 Mar 2024 Director's details changed for Mr John Patrick Hughes on 2024-03-05 · 2 pages View document
6 Mar 2024 Change of details for Mr John Patrick Hughes as a person with significant control on 2024-03-05 · 2 pages View document
23 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-25 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
10 Jan 2023 Registered office address changed from 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH United Kingdom to Hmh House 8 Falcon Court Preston Farm Stockton on Tees Durham TS18 3TS on 2023-01-10 · 1 page View document
19 May 2022 Change of details for Mr John Patrick Hughes as a person with significant control on 2022-05-19 · 2 pages View document
19 May 2022 Director's details changed for Mr John Patrick Hughes on 2022-05-19 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
20 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
5 Aug 2021 Confirmation statement made on 2021-07-25 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
15 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES View document
3 Jun 2020 PREVSHO FROM 31/07/2020 TO 30/04/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
13 Aug 2019 12/08/19 STATEMENT OF CAPITAL GBP 100 View document
26 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document