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NORTHUMBRIAN HOUSE LTD.

Company number 04149609

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Company Results (links open in a new window)
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)
09 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
15 Aug 2023 AA Micro company accounts made up to 31 January 2023
06 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
22 Aug 2022 AA Micro company accounts made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
26 Jul 2021 AA Micro company accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
21 Jan 2021 AA Micro company accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
13 Jan 2020 AP03 Appointment of Ms Karen Mary Steward as a secretary on 9 January 2020
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
22 Oct 2019 TM02 Termination of appointment of Wesley Craig Heraty as a secretary on 22 October 2019
13 Feb 2019 PSC08 Notification of a person with significant control statement
13 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
13 Feb 2019 PSC07 Cessation of Karen Mary Steward as a person with significant control on 29 January 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Jun 2018 AP03 Appointment of Mr Wesley Craig Heraty as a secretary on 1 June 2018
05 Jun 2018 TM02 Termination of appointment of Karen Mary Steward as a secretary on 1 June 2018
06 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
28 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Apr 2015 AP01 Appointment of Mrs Ann Christine Whalley as a director on 8 April 2015