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NORTHUMBERLAND ESTATES 2007 LIMITED

Company number 06096854

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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)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 15 March 2024	View PDF Liquidators' statement of receipts and payments to 15 March 2024 - link opens in a new window - 11 pages (11 pages)
23 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AD01	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 28 March 2023	View PDF 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 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16 - link opens in a new window - 1 page (1 page)
28 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
21 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
04 Oct 2021	TM02	Termination of appointment of Lesley Ann Ilderton as a secretary on 30 September 2021	View PDF Termination of appointment of Lesley Ann Ilderton as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021	View PDF Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Ms Clare Ingle as a director on 17 June 2021	View PDF Appointment of Ms Clare Ingle as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
03 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Colin Davidson as a director on 4 September 2020	View PDF Termination of appointment of Colin Davidson as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
18 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 14 pages (14 pages)

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NORTHUMBERLAND ESTATES 2007 LIMITED

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