NORTHUMBRIAN HOLDINGS LIMITED filing history - Find and update company information

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NORTHUMBRIAN HOLDINGS LIMITED

Company number 02366698

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
26 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
28 Sep 2022	AD04	Register(s) moved to registered office address Northumbria House, Abbey Road Pity Me Durham DH1 5FJ	View PDF Register(s) moved to registered office address Northumbria House, Abbey Road Pity Me Durham DH1 5FJ - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
11 Oct 2021	TM02	Termination of appointment of Martin Parker as a secretary on 8 October 2021	View PDF Termination of appointment of Martin Parker as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Martin Parker as a director on 8 October 2021	View PDF Termination of appointment of Martin Parker as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP01	Appointment of Mr Richard William Peter Somerville as a director on 7 October 2021	View PDF Appointment of Mr Richard William Peter Somerville as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CH01	Director's details changed for Mrs Heidi Mottram on 18 March 2021	View PDF Director's details changed for Mrs Heidi Mottram on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
21 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	TM01	Termination of appointment of Christopher Ian Johns as a director on 30 May 2020	View PDF Termination of appointment of Christopher Ian Johns as a director on 30 May 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
24 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
26 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AD03	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA	View PDF Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA - link opens in a new window - 1 page (1 page)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
25 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
28 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	SH02	Consolidation of shares on 24 March 2016	View PDF Consolidation of shares on 24 March 2016 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AP01	Appointment of Mr Martin Parker as a director on 24 March 2016	View PDF Appointment of Mr Martin Parker as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)

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