INVEST NORTHUMBERLAND LIMITED

Company number 11161964

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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)
02 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
19 Jan 2021 AD01 Registered office address changed from Reception Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 19 January 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
12 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of companies act 2006 11/09/2018
08 Nov 2018 AD03 Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
08 Nov 2018 AD02 Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
08 Nov 2018 AP04 Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 7 November 2018
19 Sep 2018 AP02 Appointment of Ward Hadaway Company Secretarial Services Limited as a director on 11 September 2018
19 Sep 2018 AP01 Appointment of Mr Colin Thompson Hewitt as a director on 11 September 2018
18 Sep 2018 PSC03 Notification of Northumberland County Council as a person with significant control on 11 September 2018
18 Sep 2018 PSC07 Cessation of Richard Watson Wearmouth as a person with significant control on 11 September 2018
18 Sep 2018 TM02 Termination of appointment of Richard Wearmouth as a secretary on 11 September 2018
18 Sep 2018 TM01 Termination of appointment of Richard Watson Wearmouth as a director on 11 September 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
22 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-22
  • GBP 1