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NORTHUMBERLAND HOMES LTD

Company number 10183767

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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)
20 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 19 October 2022	View PDF Liquidators' statement of receipts and payments to 19 October 2022 - link opens in a new window - 20 pages (20 pages)
01 Nov 2021	AD01	Registered office address changed from Bede House Belmont Business Park Durham DH1 1TW to Bede House Belmont Business Park Durham DH1 1TW on 1 November 2021	View PDF Registered office address changed from Bede House Belmont Business Park Durham DH1 1TW to Bede House Belmont Business Park Durham DH1 1TW on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-20 - link opens in a new window - 1 page (1 page)
01 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Oct 2021	AD01	Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England to Bede House Belmont Business Park Durham DH1 1TW on 27 October 2021	View PDF Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England to Bede House Belmont Business Park Durham DH1 1TW on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	PSC07	Cessation of Peter Francis John Smith as a person with significant control on 23 November 2020	View PDF Cessation of Peter Francis John Smith as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2019	AD01	Registered office address changed from 12 the Old Registry Morpeth Northumberland NE61 1ER England to 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER on 16 December 2019	View PDF Registered office address changed from 12 the Old Registry Morpeth Northumberland NE61 1ER England to 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AD01	Registered office address changed from 17 Townsend Crescent Morpeth Northumberland NE61 2XP United Kingdom to 12 the Old Registry Morpeth Northumberland NE61 1ER on 16 December 2019	View PDF Registered office address changed from 17 Townsend Crescent Morpeth Northumberland NE61 2XP United Kingdom to 12 the Old Registry Morpeth Northumberland NE61 1ER on 16 December 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 16/05/2019	View PDF Second filing of Confirmation Statement dated 16/05/2019 - link opens in a new window - 10 pages (10 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 01/11/2019.	View PDF Confirmation statement made on 16 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 01/11/2019. - link opens in a new window - 4 pages (4 pages)
03 May 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2019	TM01	Termination of appointment of Peter Francis John Smith as a director on 18 March 2019	View PDF Termination of appointment of Peter Francis John Smith as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 30 April 2018	View PDF Previous accounting period shortened from 31 May 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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