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NORTHUMBERLAND ESTATES LIMITED

Company number 05941545

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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)
24 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
07 Oct 2023 AP01 Appointment of Earl George Dominic Percy as a director on 1 October 2023
06 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
22 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
22 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
21 Jul 2022 AP01 Appointment of Mr David Fenwick Straughan as a director on 20 July 2022
10 Feb 2022 PSC01 Notification of George Percy as a person with significant control on 17 November 2020
09 Feb 2022 PSC07 Cessation of George Percy as a person with significant control on 17 November 2020
25 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
04 Oct 2021 TM02 Termination of appointment of Lesley Ann Ilderton as a secretary on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021
17 Jun 2021 AP01 Appointment of Ms Clare Ingle as a director on 17 June 2021
12 Mar 2021 PSC01 Notification of George Percy as a person with significant control on 17 November 2020
11 Mar 2021 PSC07 Cessation of Ralph George Algernon Percy as a person with significant control on 6 April 2016
09 Mar 2021 PSC07 Cessation of Matthew White 5Th Viscount Ridley as a person with significant control on 12 November 2020
09 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
05 Jan 2021 MR04 Satisfaction of charge 059415450015 in full
05 Jan 2021 MR04 Satisfaction of charge 059415450017 in part
05 Jan 2021 MR04 Satisfaction of charge 059415450016 in full
02 Dec 2020 MR01 Registration of charge 059415450017, created on 13 November 2020
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
04 Sep 2020 TM01 Termination of appointment of Colin Davidson as a director on 4 September 2020
21 Apr 2020 MR01 Registration of charge 059415450016, created on 17 April 2020
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019