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NORTHBOURNE DEVELOPMENTS LTD

Company number 12083260

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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)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	TM01	Termination of appointment of Monika Justyna Konopka-Kobryn as a director on 1 January 2024	View PDF Termination of appointment of Monika Justyna Konopka-Kobryn as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
31 Aug 2023	CH01	Director's details changed for Mrs Monika Justyna Konopka-Kobryn on 31 August 2023	View PDF Director's details changed for Mrs Monika Justyna Konopka-Kobryn on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC04	Change of details for Mrs Monika Justyna Konopka-Kobryn as a person with significant control on 31 August 2023	View PDF Change of details for Mrs Monika Justyna Konopka-Kobryn as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
18 Aug 2021	PSC02	Notification of Properties & Developments Holdings (Uk) Ltd as a person with significant control on 9 July 2020	View PDF Notification of Properties & Developments Holdings (Uk) Ltd as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AD01	Registered office address changed from 42 Seaward Avenue Bournemouth BH6 3SH United Kingdom to 3 Ashley Road Bournemouth BH1 4LE on 18 November 2020	View PDF Registered office address changed from 42 Seaward Avenue Bournemouth BH6 3SH United Kingdom to 3 Ashley Road Bournemouth BH1 4LE on 18 November 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	MR01	Registration of charge 120832600002, created on 10 February 2020	View PDF Registration of charge 120832600002, created on 10 February 2020 - link opens in a new window - 21 pages (21 pages)
30 Nov 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 - 20 pages (20 pages)
29 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	MR01	Registration of charge 120832600001, created on 8 November 2019	View PDF Registration of charge 120832600001, created on 8 November 2019 - link opens in a new window - 20 pages (20 pages)
03 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-03 GBP 100	View PDF Incorporation Statement of capital on 2019-07-03 GBP 100 - link opens in a new window - 32 pages (32 pages)

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NORTHBOURNE DEVELOPMENTS LTD

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