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NORTHUMBRIAN HOUSE LTD.

Company number 04149609

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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)
10 Apr 2015 TM01 Termination of appointment of Paul Butterworth as a director on 8 April 2015
19 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 4
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
22 Feb 2011 CH03 Secretary's details changed for Mrs Karen Mary Steward on 12 May 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Paul Butterworth on 1 March 2010
03 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Apr 2009 287 Registered office changed on 28/04/2009 from 24 werneth road woodley stockport SK6 1HP
03 Mar 2009 363a Return made up to 29/01/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Feb 2008 363a Return made up to 29/01/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Feb 2007 363s Return made up to 29/01/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Feb 2006 363s Return made up to 29/01/06; full list of members
22 Nov 2005 287 Registered office changed on 22/11/05 from: 56 weybourne drive bredbury stockport cheshire SK6 2DN
08 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005