NORTHFIELD DEVELOPMENT LTD

Company number 05599548 ·

Active - Proposal to Strike off

77 filings

Date Filing
11 Nov 2023 Compulsory strike-off action has been suspended View document
11 Nov 2023 Compulsory strike-off action has been suspended · 1 page View document
31 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2023 First Gazette notice for compulsory strike-off View document
7 Sep 2023 Registered office address changed from Oxford Chambers, New Oxford Street, Workington Cumbria CA14 2LR to Buckhill Lodge Wyndham Close Broughton Moor Maryport CA15 7FD on 2023-09-07 · 1 page View document
20 Dec 2022 Termination of appointment of Penny Anne Leece as a secretary on 2022-12-14 · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
19 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
14 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
11 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LEECE / 09/07/2019 View document
11 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LEECE / 09/07/2019 View document
9 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / PENNY ANNE LEECE / 09/07/2019 View document
19 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
11 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055995480007 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
21 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
11 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
1 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
27 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
22 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055995480007 View document
20 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
8 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
25 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
19 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
13 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / PENNY ANNE LEECE / 12/09/2011 View document
13 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LEECE / 12/09/2011 View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
29 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LEECE / 03/11/2009 View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
13 Nov 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
5 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Sep 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN LEECE View document
8 Sep 2008 APPOINTMENT TERMINATED DIRECTOR RITA LEECE View document
8 Sep 2008 SECRETARY APPOINTED PENNY ANNE LEECE View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
23 Oct 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
7 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
14 Nov 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: BEECHWOOD, HALL LODGE LANE GREAT CLIFTON WORKINGTON CUMBRIA CA14 1SE View document
14 Nov 2005 NEW DIRECTOR APPOINTED View document
14 Nov 2005 NEW DIRECTOR APPOINTED View document
14 Nov 2005 NEW SECRETARY APPOINTED View document
14 Nov 2005 NEW DIRECTOR APPOINTED View document
14 Nov 2005 DIRECTOR RESIGNED View document
14 Nov 2005 SECRETARY RESIGNED View document
21 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document