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LAIRDS HOUSE NORTHUMBERLAND LIMITED

Company number 11835216

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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)
04 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with updates
27 Jun 2023 AA Micro company accounts made up to 30 November 2022
05 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
14 Apr 2022 MR04 Satisfaction of charge 118352160001 in full
11 Apr 2022 MR01 Registration of charge 118352160002, created on 11 April 2022
07 Mar 2022 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 40 Front Street West Front Street West Bedlington Northumberland NE22 5UB on 7 March 2022
04 Mar 2022 PSC04 Change of details for Mr Colin James Thompson as a person with significant control on 18 February 2022
04 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
04 Mar 2022 CH01 Director's details changed for Mr Colin James Thompson on 18 February 2022
04 Mar 2022 PSC04 Change of details for Mr Gareth Paul Fernandes as a person with significant control on 18 February 2022
04 Mar 2022 CH01 Director's details changed for Mr Gareth Paul Fernandes on 18 February 2022
04 Mar 2022 CH01 Director's details changed for Mr Colin James Thompson on 10 February 2022
04 Mar 2022 CH01 Director's details changed for Mr Gareth Paul Fernandes on 10 February 2022
12 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
04 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
23 Dec 2020 AA01 Current accounting period shortened from 28 February 2020 to 30 November 2019
31 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with updates
14 Nov 2019 MR01 Registration of charge 118352160001, created on 8 November 2019
19 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted