NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
Company number 06020738 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-16 · 12 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 24 Dec 2024 | Resolutions · 1 page | View document |
| 24 Dec 2024 | Declaration of solvency · 5 pages | View document |
| 24 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Dec 2024 | Registered office address changed from Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2024-12-24 · 3 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 24 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 4 Oct 2021 | Termination of appointment of Lesley Ann Ilderton as a secretary on 2020-09-30 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Lesley Ann Ilderton as a director on 2021-09-30 · 1 page | View document |
| 17 Jun 2021 | Appointment of Ms Clare Ingle as a director on 2021-06-17 · 2 pages | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060207380004 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060207380002 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060207380003 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060207380005 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060207380006 | View document |
| 25 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREARLEY | View document |
| 8 Jun 2017 | SECRETARY APPOINTED MRS LESLEY ANN ILDERTON | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BREARLEY | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MRS LESLEY ANN ILDERTON | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM QUAYSIDE HOUSE 110 QUAYSIDE HOUSE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM ESTATES OFFICE, ALNWICK CASTLE ALNWICK NORTHUMBERLAND NE66 1NQ | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR COLIN DAVIDSON | View document |
| 9 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CHARLES ST JOHN WILSON / 01/03/2016 | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR COLIN LESLIE BARNES | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED 12TH DUKE OF NORTHUMBERLAND RALPH GEORGE ALGERNON PERCY | View document |
| 8 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH 12TH DUKE OF NORTHUMBERLAND | View document |
| 11 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 7 Jul 2015 | SECT 519 | View document |
| 20 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jun 2015 | COMPANY NAME CHANGED HOTSPUR FUEL SERVICES LIMITED CERTIFICATE ISSUED ON 20/06/15 | View document |
| 12 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 8 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BREARLEY / 01/01/2014 | View document |
| 15 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD BREARLEY / 01/01/2014 | View document |
| 14 Jan 2014 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Sep 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 2 May 2013 | ALTER ARTICLES 26/03/2013 | View document |
| 11 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 24 Oct 2012 | COMPANY NAME CHANGED HOTSPUR LAND 2006 LIMITED CERTIFICATE ISSUED ON 24/10/12 | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALSH | View document |
| 20 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 2 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 24 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 11 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 14 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 17 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Jun 2009 | UAD RESIGNATIO SECT 519 CA 2006 | View document |
| 8 Jun 2009 | NOTICE OF RES REMOVING AUDITOR | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | RE OFFICER APPOINTMENT | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | RE OFFICER APPOINTMENT | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 | View document |
| 15 Dec 2006 | S386 DISP APP AUDS 06/12/06 | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | S366A DISP HOLDING AGM 06/12/06 | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |